V3 Publishing ConCall Minutes 20110311

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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	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
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Board Appointed chair position
3. CDA Consolidation Project
4. Out of Cycle Ballot for CTS 2 PIM
5. Publishing Participation
6. Notes from Don Lloyd
7. Around the Table

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 12:04 pm Eastern
2. Notes from Don Lloyd
   • Bug in Paul Biron's Thumbnail generator

     DL explained that the output file which is a GIF is labelled PNG and IE7 will not display the page

   • New DAM

     Possibly may have EAP files, confirm it is OK to distribute the ZIP as part of the downloaded package but not part of the V3 ballot web site

   • Will publish from SVN site
   • 2011 Normative Edition email needs to be distributed
     • Give until April 1 to declare in Normative Edition, and April 15 to complete reconciliation
   • Further notes on XML Publishing

     If cannot find link to item (DMIM?) set as 'Not Published' instead of 'None' - probably list responsible domain and say DMIM for xxx is not published in this cycle

     For an abstract publishing domain, should we retain the DMIM if we have CMETs defined against it?

     Note: Excel does not open inside non-IE browsers and the link to the XLS file becomes a download file, but the links within the XLS are all local and do not work

3. Around the Table
   • GWB

     Reviewed updates to Wiki documentation pages for the RMIM designer to overview the work done over the last few weeks to correct bugs. The main piece of work being the alignment of the RMIM designer to MnM's graphic representation.

     • GWB proposes that DL and he automatically redo the models and then notify work groups with the changes.
     • AK noted that some models are optimized for space and the graphical update may cause some problems
4. Adjourned 12:37 pm Eastern.

Meeting Outcomes

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