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Difference between revisions of "V3 Publishing ConCall Agenda"

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==Schedule==
 
==Schedule==
Friday, January 6, 2012 -- 12:00 PM Eastern  
+
Friday, February 10, 2012 -- 12:00 PM Eastern  
  
 
==Logistics==
 
==Logistics==
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==Agenda==
 
==Agenda==
 
#Regrets
 
#Regrets
#*Andy
 
 
#Role call and agenda  
 
#Role call and agenda  
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20111216|December 16]]
+
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20120203|February 3]]
 +
#Approve Minutes of [[V3 Publishing WGM Minutes 201201|San Antonio WGM]]
 
#Announcements
 
#Announcements
 
#Update on Action Items
 
#Update on Action Items

Revision as of 07:21, 10 February 2012

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, February 10, 2012 -- 12:00 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 meetings February 3
  4. Approve Minutes of San Antonio WGM
  5. Announcements
  6. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • AS will work with Dave Hamill to produce a Work Group specific CMET list to be used with the Publishing Request form and the Notice of Intent to Ballot form
    • GWB will follow up with Security model to determine if it can be opened and updated
    • GWB will produce CMETinfo.txt that contains Common Product Model CMETs
    • AS will create Publishing Steps Wiki page
  7. Notes from Don Lloyd
  8. Around the table
  9. Future Business
    1. Deadlines and due dates
  10. Adjourn