V3 Publishing ConCall Minutes 20110128

V3 Publishing Teleconference

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: 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 Topics

Minutes/Conclusions Reached:

Agenda
- Called to order 12:12 pm Eastern
Approve previous meeting minutes
- No minutes to approve
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
Notes from Don Lloyd
- NIB are due Feb 27
- Out of cycle ballot of Medicinal Product
Adjourned 12:52 pm Eastern.

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