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 Link to GoToMeeting 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

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

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