V3 Publishing ConCall Minutes 20100929

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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: 2010-09-29 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 September 22
3. Notes from Don Lloyd
4. Around the table
5. Future Business
   1. Deadlines and due dates
6. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 4:04 pm Eastern
2. Approve Minutes of previous meeting September 22
   • Motion: Approve AS/RS 4-0-1
3. Notes from Don Lloyd
   • none
4. Discussion on CMETs
   • Status for ANSI needs to be clarified, will be discussed in Cambridge
5. New Publishing Work bench
   • A full description of the installation and operation of the Publisher's Work Bench can be found on the Wiki in the HowTos
     • or here for installation and here for operation
   • GWB demoed some of the upcoming functionality of the Publisher's Work Bench
6. Adjourned 4:33 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items TBD determined following WGM