V3 Publishing ConCall Minutes 20140207

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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: 2014-02-07 Time: 1:00-2:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Duteau Design
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
×	Ted Klein (TK)
	Austin Kreisler (AK)	SAIC/CDC
×	Don Lloyd (DL)	HL7 International
	Beck (Rebecca) Matthews (BM)	NEHTA
	Brian Pech (BP)	Kaiser-Permanente
×	Andy Stechishin (AS)	CANA Software & Services
	Michael Tan (MT)	NICTIZ
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Update to SNOMED CT Reference

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:05 pm Eastern
2. Update to SNOMED CT Reference
   • There is an update to the statement for any artifact that contains SNOMED CT content
   • TK joined the call at this point
   • Need a task to update the process that includes the appropriate statements for copyright and insert into Schemas, etc.
   • TK will verify will IHTSDO on slight wording change.
   • TK left the call
3. Metadata for HingX Registration of Publishing Artifacts
   • AS and GWB reviewed the MIF schemas to determine the elements that should be recorded in HingX
     • PackageLocation - all
     • PrimaryRepository
     • BusinessName
     • Legalese
     • ResponsibleGroup - no contributor,
     • SupplementalInfo - subject, approvalInfo.approvalStatus, realmNamespace
     • ConformanceProfile - PackageLocation
     • datatypeModelLibrary,derivedStaticModel?,DAM,freehandDocument(only if name and/or version is all that provided index ones that are DEFN, packageLocation, title, datetime),staticModel(link to static model packe and pick out packagelocation and entry point, just do MT),vocabularyModel
4. Adjourned 1:45 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .