V3 Publishing ConCall Minutes 20110225

From HL7Wiki
Jump to navigation Jump to search
Return to Publishing Committee
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: 2011-10-29
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)
Anita Walden (AW) Duke University
Quorum Requirements Met: No

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous minutes
  3. Notes from Don Lloyd
  4. Adjourn

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • No quorum
  2. Discussion
    • Some artifacts that seem to go missing, can this be attributed to the new process
    • Is it possible to publish a domain with more than 1 DMIM
    • How to shift around content, where the notices should go
  3. Notes from Don Lloyd
    • NIBs due on Sunday
    • Normative Edition
      • Wiki page up
      • Need to send notice to co-chairs to verify content
  4. Adjourned 12:36 pm Eastern.


Meeting Outcomes

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