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V3 Publishing ConCall Minutes 20101015
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Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2010-10-15 Time: 12:00-01:00 pm Eastern | ||
| Facilitator | Andy Stechishin (AS) | 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
- Agenda review and approval
- Approve Minutes of previous meeting September 29
- Approve WGM Minutes
- Conversion to Datatypes R2 for Jan 2011 ballot
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:06 pm Eastern
- Approve Minutes
- Not done, not posted in time
- Approve WGM Minutes
- Not done
- Conversion to Datatypes R2 for Jan 2011 ballot
- Need to determine who is planning to ballot, may send question to Editors list or wait a few more days for the NIBs to be submitted/
- Known WGs: Patient Safety, ICSR (implementation guide), Pharmacy, ITS
- Adjourned 12:35 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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