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V3 Publishing ConCall Minutes 20120831
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Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
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Date: 2012-08-31 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) | |||
Alexander Henket (AH) | E.Novation | ||
× | Austin Kreisler (AK) | SAIC/CDC | |
Patrick Loyd (PL) | Gordon Point Informatics | ||
× | Don Lloyd (DL) | HL7 International | |
× | Brian Pech (BP) | Kaiser-Permanente | |
× | Andy Stechishin (AS) | Gordon Point Informatics | |
Rob Savage (RS) | |||
Michael Tan (MT) | NICTIZ | ||
Quorum Requirements Met: Yes |
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings August 17
- Agenda for WGM in Baltimore
- Reviewed
- Announcements
- Normative Edition Status
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- AS will create Publishing Steps Wiki page
- AS has added super process documentation on wiki for new Publishing Process steps, need to verify descriptions
- GWB needs to add documentation on non-domain quick publishing step
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:04 pm Eastern
- Approve Minutes of previous meetings August 17
- not done
- Agenda for WGM in Baltimore
- Agenda was acceptable
- Announcements
- Normative Edition Status
- There was general discussion around whether the NE will be published using datatypes R2 or R2B
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- AS will create Publishing Steps Wiki page
- AS has added super process documentation on wiki for new Publishing Process steps, need to verify descriptions
- GWB and DL will review and update
- GWB needs to add documentation on non-domain quick publishing step
- Around the table
- Future Business
- Next Meeting
- Next meeting is WGM, September 7 is a travel day, no meeting on that date
- Deadlines and due dates
- Next Meeting
- Adjourned 12:34 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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