V3 Publishing ConCall Minutes 20110415

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 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. Approve Minutes of previous meetings April 8
3. Notes from Don Lloyd
4. Around the table
5. Future Business
   1. Deadlines and due dates
6. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 12:09 pm Eastern
   • Motion: Accept agenda AK/AS unanimous
2. Approve Minutes of previous meetings April 8
   • Motion: Accept minutes as posted AS/AK unanimous
3. Notes from Don Lloyd
   • May Ballot
     • CDA consolidation submitted, Pharmacy submitted
   • Discussion of handling of CMETs in NE
     • Should indicate the presence of the additional CMETs in the preface to CMETS - GWB will look at doing
   • Outstanding NE items
     • AS will work with other ITS co-chairs to resolve outstanding negative on V3 Structures Release 2
     • NE based on Datatypes Release 1
     • Discussion on handling of JIC ICSR which uses Datatype Structures Release 1.1
4. Around the table
   • GWB
     • What should be presented on Sunday Q4?
       • Tooling for Facilitators
       • DL is wondering if there are common comments that he receives that may feed this
       • The PubDb maintenance tool may be considered.
5. Future Business
   1. Next meeting April 29, April 22 is a holiday
   2. Orlando WGM Agenda
   3. Deadlines and due dates
6. Adjourned 12:48 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .