V3 Publishing ConCall Minutes 20101210

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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: 2010-10-29 Time: 12:00-1:00 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)
×	Brian Pech (BP)	Kaiser Permanente
×	Gregg Seppala (GS)	Veteran's Administration
×	Andy Stechishin (AS)	Gordon Point Informatics
	Rob Savage (RS)
	Anita Walden (AW)	Duke University
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meetings December 3
3. Ballot Status
4. ICSR Ballot Discrepancies discussion
5. Notes from Don Lloyd
6. Around the table
7. Future Business
   1. Deadlines and due dates
8. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 12:08 pm Eastern
2. Approve Minutes of previous meetings December 3
   • Minutes not ready, skipped
3. Ballot Status
   • Recap of issues in new process and resolution by PB
   • GS had questions on missing text
   • General discussion on the errors, reference to some outstanding issues
4. ICSR Ballot Discrepancies discussion
   • Recap, bring up to date
   • Further discussion on the issues, GWB will discuss directly with Mead Walker
5. Notes from Don Lloyd
   • Waiting for updated PubDb from Pharmacy, will publish next week.
   • Has started a new wiki page for 2011 Normative Edition review
6. Around the table
   • AS
     • SMD release of the latest update is ready and needs testers, requested any help
   • GWB
     • RMIM Designer updated for Visio 2010
7. Future Business
   1. Deadlines and due dates
8. Adjourned 12:55 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items Dec 17