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V3 Publishing ConCall Minutes 20110304
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Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
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Date: 2011-10-29 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) | |||
× | Gregg Seppala (GS) | Veteran's Administration | |
× | Andy Stechishin (AS) | Gordon Point Informatics | |
Rob Savage (RS) | |||
Anita Walden (AW) | Duke University | ||
Hugh Glover (HG) | |||
Quorum Requirements Met: Yes |
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting February 18 and meetings in December: December 3 and December 10
- CDA Consolidation Project report
- Publication of CMETs
- Note from Tom de Jong
- Notes from Don Lloyd
- MIF-based publishing issue - Gregg
- HMD listing of CMETs Used lists every instance vs. every unique CMET, for example R_AssignedPersonUniversal is listed four times for Encounter. Is this the desired behaviour?
- Out of Cycle Ballot for CTS Release 2 PIM
- IDMP Messaging issue from Hugh Glover
- Publishing participation on SAIF Quality Review Board
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:07 pm Eastern
- Approve Minutes of previous meeting February 18 and meetings in December: December 3 and December 10
- February 18 not posted
- Motion: Approve December 3, 2010 minutes AS/PG unanimous
- Motion: Approve December 10, 2010 minutes AS/GS unanimous
- CDA Consolidation Project report
- PG unsure if IP issues resolved
- Publication of CMETs
- Note from Tom de Jong
- Discussed 2 weeks ago and add link from all ballot views to place in ballot
- Action: XML Publishing - raise issue
- Notes from Don Lloyd
- Current cycle: 45 documents, a number of new DAMs
- Provide check box/text override so that groups can identify the components in the ballot (on NIB form)
- PG: verify status of CDA consolidation ballot
- IDMP Messaging issue from Hugh Glover
- First pass of messaging
- Was under Medication Domain as topic
- Guidance on whether should be new domain or not
- GWB:keep ME and rename to Medicinal Products
- Add paragraph at bottom of preface
- 1st DSTU ballot
- MIF-based publishing issue - Gregg
- HMD listing of CMETs Used lists every instance vs. every unique CMET, for example R_AssignedPersonUniversal is listed four times for Encounter. Is this the desired behavior?
- Patient Admin->Ambulatory Encounter->PRPA_HD401001UV - getting an item for every occurence of a CMET, should only list each CMET once
- Action: AS create defect in XML Publishing
- Out of Cycle Ballot for CTS Release 2 PIM
- Will attempt to add to current cycle
- Discussion on labelling as HL7 V3
- Publishing participation on SAIF Quality Review Board
- AK proposing setting up QA review board reporting to TSC and Publishing would be a part
- Around the table
- GWB
- Major Issues with RMIM Designer release
- Request to update HTML rendering
- Due to use for next year, GWB went back in an attempt to clear up existing, identified defects
- GWB
- Future Business
- Deadlines and due dates
- Adjourned 1:02 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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