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Difference between revisions of "V3 Publishing ConCall Agenda"

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==Schedule==
 
==Schedule==
Wednesday, August 4, 2010 -- '''Cancelled'''
+
Wednesday, August 18, 2010 -- 4:00 PM Eastern (Daylight Savings)
 
 
Wednesday, August 11, 2010 -- 4:00 PM Eastern (Daylight Savings)
 
  
 
==Logistics==
 
==Logistics==
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#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20100721|July 21]] and [[V3 Publishing ConCall Minutes 20100728|July 28]]
 
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20100721|July 21]] and [[V3 Publishing ConCall Minutes 20100728|July 28]]
 
#January 2011 Balloting Schedule
 
#January 2011 Balloting Schedule
#Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
+
#Steering Division Election
#*Defer
 
 
#MIF Changes
 
#MIF Changes
 
#*[http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemEdit&tracker_item_id=1486&start=0 Add Approval Category]
 
#*[http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemEdit&tracker_item_id=1486&start=0 Add Approval Category]
 
#*[http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemEdit&tracker_item_id=1487&start=225 Add Missing Artifact Types]
 
#*[http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemEdit&tracker_item_id=1487&start=225 Add Missing Artifact Types]
#Updates to Publishing Facilitator Guide
 
 
#Notes from Don Lloyd
 
#Notes from Don Lloyd
 
#Around the table
 
#Around the table
 
#Future Business
 
#Future Business
 
##Deadlines and due dates
 
##Deadlines and due dates
##Project Scope Statement for CDA Implementation Guide Tooling
+
##Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
 +
##Updates to Publishing Facilitator Guide
 
#Adjourn
 
#Adjourn

Revision as of 16:47, 18 August 2010

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Wednesday, August 18, 2010 -- 4:00 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 July 21 and July 28
  4. January 2011 Balloting Schedule
  5. Steering Division Election
  6. MIF Changes
  7. Notes from Don Lloyd
  8. Around the table
  9. Future Business
    1. Deadlines and due dates
    2. Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
    3. Updates to Publishing Facilitator Guide
  10. Adjourn