V3 Publishing ConCall Minutes 20101105

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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: 2010-11-05
Time: 12:00-1:00 pm Eastern
Facilitator Woody Beeler (GWB) Note taker(s) Don Lloyd (DL)
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 (Suggestions or additions to and acceptance of agenda)
  2. Approve previous meeting minutes
  3. Reducing the past Ballot Site size

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 12:00 pm Eastern
  2. Review of V3 Ballots by Lloyd.
    • Lloyd noted that we have very few V3 ballots, the two new hData ballots from ITS, the four Pharmacy domain ballots, the Pharmacy CMETs and CPM CMETs ballots, the CMET R3 ballot, the ongoing MIF ballot, two Regulated Studies CDISC IGs, and the EMS Domain Information Model ballot.
    • This review sparked discussion on role of publicly available documents and role of EC in approving same.
  3. Adjourned 12:35 pm Eastern.


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • V2 Publishing motion to form separate work groups

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