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Difference between revisions of "V3 Publishing ConCall Agenda"

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==Schedule==
 
==Schedule==
Friday, November 5, 2010 -- 12:00 PM Eastern (Daylight Savings)
+
Friday, November 12, 2010 -- 11:00 PM Eastern (Daylight Savings)
  
 
==Logistics==
 
==Logistics==
Line 18: Line 18:
 
==Agenda==
 
==Agenda==
 
#Regrets
 
#Regrets
#*Andy
 
 
#Role call and agenda  
 
#Role call and agenda  
#Approve Minutes of previous  meeting [[V3 Publishing ConCall Minutes 20101029|October 29]]
+
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20101029|October 29]] and [[V3 Publishing ConCall Minutes 20101105|November 5]]
#V3 Ballot Web - reducing size
+
#V2 Publishing Resolution to form 2 separate Publishing work groups
#*Confirm previously discussed proposals:
 
#**Remove V3 Ballot web sites older than Jan 2008
 
#**Remove processable directories older than 1 year (in Jan 2011, clean out Jan 2010)
 
#**Update V3 Ballot Archive page to document above
 
 
#Notes from Don Lloyd
 
#Notes from Don Lloyd
 
#Around the table
 
#Around the table
 
#Future Business
 
#Future Business
##V2 Publishing Resolution to form 2 separate Publishing work groups
 
##*Discussion on Nov 12 teleconference
 
##November 12 meeting - '''Special time''' 11:00 am Eastern
 
 
##Deadlines and due dates
 
##Deadlines and due dates
 
#Adjourn
 
#Adjourn

Revision as of 15:40, 12 November 2010

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, November 12, 2010 -- 11:00 PM Eastern (Daylight Savings)

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 meetings October 29 and November 5
  4. V2 Publishing Resolution to form 2 separate Publishing work groups
  5. Notes from Don Lloyd
  6. Around the table
  7. Future Business
    1. Deadlines and due dates
  8. Adjourn