V3 Publishing ConCall Minutes 20111104

From HL7Wiki
Jump to navigation Jump to search
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

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)
Alexander Henket (AH) E.Novation
× Austin Kreisler (AK) SAIC/CDC
Patrick Loyd (PL) Gordon Point Informatics
× Don Lloyd (DL) HL7 International
Joginder Madra (JM) Gordon Point Informatics
× Andy Stechishin (AS) Gordon Point Informatics
Rob Savage (RS)
Michael Tan (MT) NICTIZ
Quorum Requirements Met: Yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve Minutes of previous meetings October 28
  3. Announcements
  4. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
  5. Policy on Ballot Patches
  6. Notes from Don Lloyd
  7. Around the table
  8. Future Business
    1. Deadlines and due dates
  9. Adjourn

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 12:05 pm Eastern
  2. Approve Minutes of previous meetings October 28
    • Motion: Approve as posted AS/AK 2-0-1
  3. Announcements
    • NIB results:
      • Several v2.7 ballots
      • New v2.5 implementation guide
      • Arden Syntax ballot
      • SAIF ballot - release 2 (DSTU)
      • Strategic initiatives, PIC
      • Maybe dozen v3 items, including Pharmacy, O-O (IDMP)
        • There may be an issue with Pharmacy drop-down where it gets re-directed
  4. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
      • AS will work on creating a list for each Work Group containing CMET Name and ID to allow the WG to select on the publishing request
  5. Policy on Ballot Patches
    • DL will formulate a draft and send to the list for review
  6. Notes from Don Lloyd
    • Nothing further beyond the NIB announcement
  7. Around the table
    • GWB
      • Overview of new 'super' target in publishing workbench
        000.10 
        000.11 
        Generate for a specific topic and package for submission to Publishing coordinator. No editing of PubDb, filtering is done on back-end on MIF files
  8. Future Business
    1. Deadlines and due dates
  9. Adjourned 12:45 pm Eastern.


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
  • AS will work on creating a list for each Work Group containing CMET Name and ID to allow the WG to select on the publishing request
Next Meeting/Preliminary Agenda Items
  • .