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V3 Publishing ConCall Minutes 20100428
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V3 Publishing Teleconference Minutes
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: |
Date: 2010-04-28 Time: 04:00-05:00 pm Eastern | ||
| Facilitator | Woody Beeler (GWB) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| George "Woody" Beeler (GWB) | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | ||
| Jean Duteau (JD) | |||
| Pete Gilbert (PG) | |||
| × | Austin Kreisler (AK) | ||
| Patrick Loyd (PL) | |||
| × | Don Lloyd (DL) | ||
| Joginder Madra (JM) | |||
| Mary-Kay McDaniel (MK) | |||
| × | Ken McCaslin (KM) | Guest | |
| Dale Nelson (DN) | |||
| × | Gregg Seppala (GS) | ||
| × | Andy Stechishin (AS) | ||
| × | Rob Savage (RS) | ||
| × | Anita Walden (AW) | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve previous meeting minutes Mar 24, Mar 31 and Apr 7
- Normative Edition Update
- Notes from Don Lloyd
Minutes
Minutes/Conclusions Reached:
- Agenda
- Add CMET Tracking
- Add Integrate V2 Publishing into V3 Publishing
- Motion: KM/AK unanimous
- Previous Minutes
- March 24
- Motion: AK/RS unanimous (KM abstain)
- March 31
- Motion: AK/AW unanimous (KM abstain)
- April 7
- Motion: GS/AK unanimous (KM abstain)
- March 24
- Normative Edition Update
- Page with content list, Abstract Datatypes R2 still has a negative
- Some updates still to come
- Notes from Don Lloyd
- none
- Tracking CMETs
- An ongoing challenge, CMETs under continual maintenance
- Some CMETs so old now ANSI will not accept
- Dale Nelson was tracking, not sure of status
- AK has spreadsheet of status for CMETs in his area of responsibility
- GS: same, not sure of number but has ballot
- V3 Publishing will pose question to MnM on how to manage in future with Dale no longer helping
- AS offer to take on tracking
- Integrate V2 Publishing
- Steering Division level question: should publishing be split into two workgroups
- Push-back from TSC, V2 pub would be un-healthy
- Counter-suggestion: pull v2 into v3 group
- DL: has an attempt to approach V2 co-chair to re-invigorate?
- There followed a discussion of purpose of V3 WG versus the V2 group - V2 manages various chapters, organize
- AK: Possible to use V3 tools to publish v2 specification
- Ramification for tooling
- V2 meet rarely right now, not publishing right now
- AK: recruit at least 1 or 2 new chair (KM suggestion)
- Steering Division level question: should publishing be split into two workgroups
- Adjourned 5:00 pm Eastern.
