V3 Publishing ConCall Minutes 20120210
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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) | |||
| Alexander Henket (AH) | E.Novation | ||
| Austin Kreisler (AK) | SAIC/CDC | ||
| Patrick Loyd (PL) | Gordon Point Informatics | ||
| × | Don Lloyd (DL) | HL7 International | |
| Brian Pech (BP) | Kaiser-Permanente | ||
| × | Andy Stechishin (AS) | Gordon Point Informatics | |
| Rob Savage (RS) | |||
| × | Michael Tan (MT) | NICTIZ | |
| Quorum Requirements Met: (yes/No) | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings February 3
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- AS will work with Dave Hamill to produce a Work Group specific CMET list to be used with the Publishing Request form and the Notice of Intent to Ballot form
- GWB will follow up with Security model to determine if it can be opened and updated
- GWB will produce CMETinfo.txt that contains Common Product Model CMETs
- AS will create Publishing Steps Wiki page
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
- Motion:
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 10:06 pm Eastern
Set date for NE final
agenda: DL/AS unan
Minutes Feb 03 AS/DL unan
WGM Minutes (San Antonio) AS/DL unan
discussion on making ballot calendar source of truth for Harmonization
Action Items:
AS update Security model: EA archive, word doc, reverse engineer from PDF
NE deadlines: AS will take action to ping Jean Duteau
Confirmation deadline March 4, Reconciliation deadline March 18, Final content April 15 AS/DL unan On confirmation deadline, DL will pull content from last ballot to begin NE preview build and send PubDBs to facilitators
Around table MT issues with initial pull to set up pub environment
Some possible issues with numbering in Pharmacy
- Adjourned 12:47 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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