V3 Publishing ConCall Minutes 20101210

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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: 2010-10-29
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)
× Brian Pech (BP) Kaiser Permanente
× 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 meetings December 3
  3. Ballot Status
  4. ICSR Ballot Discrepancies discussion
  5. Notes from Don Lloyd
  6. Around the table
  7. Future Business
    1. Deadlines and due dates
  8. Adjourn

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 12:08 pm Eastern
  2. Approve Minutes of previous meetings December 3
    • Minutes not ready, skipped
  3. Ballot Status
    • Recap of issues in new process and resolution by PB
    • GS had questions on missing text
    • General discussion on the errors, reference to some outstanding issues
  4. ICSR Ballot Discrepancies discussion
    • Recap, bring up to date
    • Further discussion on the issues, GWB will discuss directly with Mead Walker
  5. Notes from Don Lloyd
    • Waiting for updated PubDb from Pharmacy, will publish next week.
    • Has started a new wiki page for 2011 Normative Edition review
  6. Around the table
    • AS
      • SMD release of the latest update is ready and needs testers, requested any help
    • GWB
      • RMIM Designer updated for Visio 2010
  7. Future Business
    1. Deadlines and due dates
  8. Adjourned 12:55 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Dec 17