V3 Publishing ConCall Minutes 20101112

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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: 2010-10-29 Time: 12:00-1:00 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
×	Jane Daus (JD)	McKesson
Quorum Requirements Met: yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meetings October 29 and November 5
3. V2 Publishing Resolution to form 2 separate Publishing work groups
4. Notes from Don Lloyd
5. Around the table
6. Future Business
7. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 11:06 am Eastern
2. Approve Minutes of previous meetings October 29 and November 5
   • Motion: Approve October 29 (AS/GS) unan
   • Motion: Approve November 5 (AK/GS) unan
3. V2 Publishing Resolution to form 2 separate Publishing work groups
   • DL comment that there are materials that do not seem to fall into the topics covered by either the V2 or the V3 groups
   • CDA, one of the mentioned materials, should fall under V3
   • GELLO is with V3
   • CCOW (and Arden)
   • EHR should also fit under V3
     • GWB does not wish to make it V2 publishing 'and everything else', question to JD would it make sense, following a split to call it V2 Publishing and Publishing?
   • Issue no HL7 imprint, need to establish guides for publishing everything
   • GWB: TSC has an expectation that publishing questions in general should be directed to a single group
   • AK: Question about publishing v2 Implementation Guide
   • Further discussion is required GWB will plan to attend T3SD
4. Notes from Don Lloyd
   • Pharmacy
     • Content is in the pipeline
     • Discussion on Common Product Model and use of R2 datatypes
     • Pharmacy wish to publish medication under CPM
     • Can be done as CMETs under CP domain and project
     • Can also be kept under RX and refer to the other domain
5. Around the table
   • GWB
     • V3 Gen fixed to assist managing Visio diagrams
     • Will also do datatypes
     • Not released because of issues with datatype schemas
     • Uncovered some issues in the core schemas
   • GS
     • Process didn't include quality assurance statement
   • DL expect next cycle that it will be easier to put together the DSTU set
6. Adjourned 12:06 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .