ICTC concall 20081106
Thursday 3:00 PM (US Eastern Time, GMT -5) Please consult http://www.timeanddate.com/worldclock for your local times Phone Number: 770-657-9270 Participant Passcode: 644843
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Contents
Agenda
- v2.7 ballot status (very short)
- v2.8 proposals
- conf call schedule
- V3 issues: what is coming next (if time permits)
Role call
3:15pm
Approve the Agenda
approved
Announcements
Participants
Jane Gilbert, Paul Carr, Denice Gallagher, Myra (Seimens), Frank Oemig
v2.7 ballot
We are preparing N3 v2.7 ballot. Have prepared chp.2B and submitted it to Don in time.
v2.8 proposals
Proposal #605 is about conformance level. One can find in the database at hl7.org.
Proposal #608 should improve the current definition of optionality.
Table to the next call (13th November).
conf call schedule
The announcements are confusing. This time we have had two. We should have alternate conf calls on v2.x and v3 every other month. Jane will check call schedule.
V3 material
Requires checking.
ICWG wiki page
The page is mixing v2 and v3 activities. Furthermore, it seems to be not up-to-date. And we need the results from the implementation guide project. Ask Sarah again. v2-v3-mapping and flattening tools are empty. We leave them in. Last part of page requires update concerning the minutes. Vancouver minutes cannot be found. Reconcile with current and past co-chairs.
new co-chair
Jenni has resigned. We may ask Melva Peters whether she is still willing to volunteer as co-chair.
Agenda for next call
Proposals for v2.8: 605, 608, 612, 613, 164 (Available from the hl7.org home page 'submit v2.x proposals')
Adjournement
4pm
