V3 Publishing ConCall Minutes 20141205

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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: 2014-12-05 Time: 1:00-2:00 pm Eastern
Facilitator	Andy Stechishin (AS)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
	George "Woody" Beeler (GWB)	Beeler Consulting
×	Lynn Laakso (LL)	HL7 International
×	Andy Stechishin (AS)	CANA Software & Services
×	Brian Pech (BP)	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Roll call and agenda
3. Approve Minutes of previous meetings
4. Publishing responsibilities for FHIR
5. Announcements
6. Around the table
7. Future Business
   1. Deadlines and due dates
8. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:05 PM Eastern
2. Roll call and agenda
3. Approve Minutes of previous meeting
   • Not prepared
4. Announcements
   • Discuss cancelling Dec 19 call on Dec 12 call
   • Next ballot
     • Missing updates to Health concern DAM
     • Preview site is up but not much is being balloted
     • Some issues reported with ballot pool signup but everything appears to be working fine
5. Publishing responsibilities for FHIR - postpone
6. Around the table
   • LL
     • Don Lloyd is helping with preparation of upcoming ballot
     • Small discussion on reaffirmation ballot and changing datatypes.
7. Future Business
   1. Deadlines and due dates
8. Adjourned 1:34 PM Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .