V3 Publishing ConCall Minutes 20110128

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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: 2011-01-28
Time: 12:00-1:00 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)
Mead Walker (MW)
Quorum Requirements Met: Yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes
  3. Around the Table
  4. Notes from Don Lloyd

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 12:12 pm Eastern
  2. Approve previous meeting minutes
    • No minutes to approve
  3. Around the Table
    • Joined in progress
      • DL confirmed to PG you need a PSS for re-affirmation ballot
      • MW: ICSR to ISO ballot, still using Datatypes R1.1
      • AK: no longer necessary to manually create schemas
      • DL: tools much better at supporting
      • AK: will need self contained package, published with the rest of the ballot but in a separate area
      • There was a discussion on ITS 1.1 and what would be used
    • Andy
      • Report on ebXML and MLLP will be balloting this cycle
    • Pete
      • Report on Joint project SD and V3 Publishing
    • Gregg
      • Spoke about the context conduction bugs he had uncovered
  4. Notes from Don Lloyd
    • NIB are due Feb 27
    • Out of cycle ballot of Medicinal Product
  5. Adjourned 12:52 pm Eastern.

Meeting Outcomes

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