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V3 Publishing ConCall Minutes 20100825

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Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes

Location: GoToMeeting ID: 212-860-120

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896
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) Beeler Consulting
× Jean Duteau (JD) Gordon Point Informatics
Pete Gilbert (PG)
× Austin Kreisler (AK) SAIC/CDC
Patrick Loyd (PL) Gordon Point Informatics
× Don Lloyd (DL) HL7 International
Joginder Madra (JM) Gordon Point Informatics
Mary-Kay McDaniel (MK)
Dale Nelson (DN)
Gregg Seppala (GS) Veteran's Administration
× Andy Stechishin (AS) Gordon Point Informatics
Rob Savage (RS)
× Anita Walden (AW) Duke University
Quorum Requirements Met: yes


Agenda Topics

  1. Agenda review and approval
  2. Approve Minutes of previous meeting August 18
  3. Ballot Cycle Opening
  4. Notes from Don Lloyd
  5. Around the table


Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 4:07 pm Eastern
  2. Minutes Approval missed
  3. Ballot Cycle Opening
    • Discussion on Pharmacy WG proposed content for ballot in the current cycle
      • Has been a struggle to complete content
      • Content has not gone through WG Q/A process
      • Likely will pull content from current cycle and publish in the January 2011 cycle following Cambridge
    • DL had no other issues on the ballot site to report.
  4. Note from Don Lloyd
    • No items to report
  5. Next Call
    • straw poll for next weeks call
  6. Adjourned 4:29 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119