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V3 Publishing ConCall Minutes 20110429
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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: 2011-04-29 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) | |||
× | 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
- Agenda review and approval
- Approve Minutes of previous meetings April 15
- Orlando WGM Agenda
- Joint Meeting with V2 Publishing to ratify the proposed WG split
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:06 pm Eastern
- Approve Minutes of previous meetings April 15
- Motion: Approve as posted (AS/GS) unanimous
- Orlando WGM Agenda
- Joint Meeting with V2 Publishing to ratify the proposed WG split
- AS will confirm with V2 chairs
- Other Topics
- Discuss how to better capture the materials to be added for each upcoming Normative Edition
- Any ongoing maintenance
- AK: there will be a TSC process to submit for NE, should ease some of the current difficulties.
- Joint Meeting with V2 Publishing to ratify the proposed WG split
- Notes from Don Lloyd
- 2 patches in last week, 1 for PA - some small images not appear, 2nd for Pharmacy - correct storyboard graphics
- Ballot sign-up close upcoming Monday
- On ballot desktop, 1 issue: emails do not appear to be going out
- AK identified further problems where his address is used as the sender, even though someone else is the triggering the submission
- Normative Edition 2011
- 2 DAMS to be added
- Have achieved a clean generator run
- Document: Privacy Access and Security Services - Access control
- Should it be housed in V3 Normative Edition? Yes And where does it go? Services
- IP compliance is turned off for things downloaded from the ballot desktop
- Around the table
- No updates
- Adjourned 12:40 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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