V3 Publishing ConCall Minutes 20110415

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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

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
  • .