V3 Publishing ConCall Minutes 20110225

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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: 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 .