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Difference between revisions of "V3 Publishing ConCall Agenda"

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#Role call and agenda  
 
#Role call and agenda  
 
#Approve minutes
 
#Approve minutes
#Follow-up on Attributes Descriptions vs Walkthroughs
+
#PHER TB DAM Balloting, and what Domain#Follow-up on Attributes Descriptions vs Walkthroughs
 
##Action on a motion to adopt a position (Loyd)
 
##Action on a motion to adopt a position (Loyd)
 
##:Patrick did not finish motion and cannot attend.  He asked this be deferred one week.
 
##:Patrick did not finish motion and cannot attend.  He asked this be deferred one week.

Revision as of 21:07, 13 February 2008

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Wednesday, February 13, 2008 -- 4:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 212-860-120

Conference Call: HL7 Conference Call Service:

  • Phone: 702-894-2444
  • Passcode: 657896

Agenda

  1. Role call and agenda
  2. Approve minutes
  3. PHER TB DAM Balloting, and what Domain#Follow-up on Attributes Descriptions vs Walkthroughs
    1. Action on a motion to adopt a position (Loyd)
      Patrick did not finish motion and cannot attend. He asked this be deferred one week.
    2. Summary of tooling requirements from this discussion (Seppala)
  4. Discussion of Domain Experts DAM documents (possible)
  5. Notes from Don Lloyd
  6. Around the table
  7. Future Business
    1. Impact of GOM on Publishing
    2. Deadlines and due dates
    3. Alter ballot cycle schedule for future
  8. Adjourn