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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

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 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/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
    • 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