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

  1. Agenda review and approval
  2. Approve previous meeting minutes Mar 24, Mar 31 and Apr 7
  3. Normative Edition Update
  4. Notes from Don Lloyd

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    1. Add CMET Tracking
    2. Add Integrate V2 Publishing into V3 Publishing
    • Motion: KM/AK unanimous
  2. Previous Minutes
    1. March 24
      • Motion: AK/RS unanimous (KM abstain)
    2. March 31
      • Motion: AK/AW unanimous (KM abstain)
    3. April 7
      • Motion: GS/AK unanimous (KM abstain)
  3. Normative Edition Update
    • Page with content list, Abstract Datatypes R2 still has a negative
    • Some updates still to come
  4. Notes from Don Lloyd
    • none
  5. 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
    1. V3 Publishing will pose question to MnM on how to manage in future with Dale no longer helping
      • AS offer to take on tracking
  6. 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)
  7. Adjourned 5:00 pm Eastern.