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V3 Publishing ConCall Minutes 20111028
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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: 2011-10-28 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 | ||
Joginder Madra (JM) | Gordon Point Informatics | ||
× | 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 October 7 and October 14
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
- Policy on Ballot Patches
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:10 pm Eastern
- Approve Minutes of previous meetings October 7 and October 14
- Motion: Approve minutes as posted AK/AH 2-0-0
- Announcements
- AS announced the NIB deadline is next Sunday
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- no update
- DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
- no update
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- Policy on Ballot Patches
- DL not on call
- Notes from Don Lloyd
- DL not on call
- Around the table
- Future Business
- Deadlines and due dates
- Adjourned 12:20 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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