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Difference between revisions of "V3 Publishing ConCall Agenda"

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==Agenda==
 
==Agenda==
 
#Regrets
 
#Regrets
#*Andy is unable to join call this week
 
 
#Role call and agenda  
 
#Role call and agenda  
#Approve Minutes of previous  meeting  [[V3 Publishing ConCall Minutes 20120928|September 28]]
+
#Approve Minutes of previous  meeting  [[V3 Publishing ConCall Minutes 20121005|October 5]]
 
#Announcements
 
#Announcements
#Discussion of Teleconference time Doodle Poll
 
#*We had 4 responses to doodle poll I posted last week (including both co-chairs). All respondents were in favour of moving the call to 1 pm Eastern on Fridays and no other option rated as high
 
 
#Discussion of CDA R3 Ballot Requirements
 
#Discussion of CDA R3 Ballot Requirements
 
#NE 2012 Patch (Lloyd)
 
#NE 2012 Patch (Lloyd)

Revision as of 16:07, 10 October 2012

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, October 12, 2012 -- 1:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 212-860-120

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896

Agenda

  1. Regrets
  2. Role call and agenda
  3. Approve Minutes of previous meeting October 5
  4. Announcements
  5. Discussion of CDA R3 Ballot Requirements
  6. NE 2012 Patch (Lloyd)
  7. HQMF Ballot Release (Nelson)
  8. 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
    • GWB needs to add documentation on non-domain quick publishing step
  9. Around the table
  10. Future Business
    1. Deadlines and due dates
  11. Adjourn