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ICTC concall 20081106

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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

Return to IC concalls since last WGM
Return to ICTC meeting notes.

Agenda

  1. v2.7 ballot status (very short)
  2. v2.8 proposals
  3. conf call schedule
  4. 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