V3 Publishing ConCall Minutes 20101022

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Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2010-10-22 Time: 12:00-01:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
×	Jean Duteau (JD)	Gordon Point Informatics
×	Pete Gilbert (PG)
×	Austin Kreisler (AK)	SAIC/CDC
	Patrick Loyd (PL)	Gordon Point Informatics
	Don Lloyd (DL)	HL7 International
	Joginder Madra (JM)	Gordon Point Informatics
	Mary-Kay McDaniel (MK)
	Dale Nelson (DN)
	Gregg Seppala (GS)	Veteran's Administration
×	Andy Stechishin (AS)	Gordon Point Informatics
	Rob Savage (RS)
	Anita Walden (AW)	Duke University
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meetings September 29 and October 15
3. Approve Minutes from Cambridge WGM 20101006
4. ITS hData ballot
5. Notes from Don Lloyd
6. Around the table
7. Future Business
   1. V2 Publishing Resolution to form 2 separate Publishing work groups
   2. Deadlines and due dates
8. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 12:04:mm pm Eastern
2. Approve Minutes of previous meetings September 29 and October 15
   • Motion: Approve September 29 minutes (PG/AS) 4-0-0
   • October 15 minutes have not been posted yet
3. Approve Minutes from Cambridge WGM 20101006
   • Motion: Approve AS/AK 4-0-0
4. ITS hData ballot
   • AS wondered on the preferred format, will submit in MIF
   • Will ask Don Lloyd for 2 identifiers one for each document, to allow the documents to ballot separately.
5. Notes from Don Lloyd
   • Not on call
6. Around the table
   • GWB
     • Priorities for next phase of the MIF based Publishing project
       • Convert to MIF based Glossary publishing
       • Publishing with previous "Infrastructure releases"
       • Bug list
       • Importing and publishing SMD graphics
     • JD talked about some issues he was experiencing
   • AK
     • Noted that Clinical Decision Support thought Robert Worden's tool could do RIM mapping and there would be no need to provide further documentation. The consensus was that this is not allowed.
7. Future Business
   1. V2 Publishing Resolution to form 2 separate Publishing work groups
   2. Deadlines and due dates
8. Adjourned 12:39 pm Eastern

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .