V3 Publishing ConCall Minutes 20120427

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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: 2012-04-27
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

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Role call and agenda
  3. Approve Minutes of previous meeting March 30
  4. Announcements
  5. Normative Edition Status
  6. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • 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
    • AS needs to add super process documentation on wiki for new Publishing Process steps
    • GWB needs to add documentation on non-domain quick publishing step
  7. Notes from Don Lloyd
  8. Around the table
  9. Future Business
    1. Deadlines and due dates
  10. Adjourn
    • Motion:

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 12:08 pm Eastern
  2. Approve Minutes of previous meeting March 30

Not done

  1. Announcements

None

  1. Normative Edition Status

No updates

  1. Agenda for Vancouver
    • Joint with Tooling on Thursday Q1
    • Sunday Q4 is cancelled in favour of FHIR tutorial
  2. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • 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
    • AS needs to add super process documentation on wiki for new Publishing Process steps
    • GWB needs to add documentation on non-domain quick publishing step
  3. Notes from Don Lloyd
  4. Around the table
  5. Future Business
    1. Deadlines and due dates
  6. Adjourned 12:14 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
  • 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
  • AS needs to add super process documentation on wiki for new Publishing Process steps
  • GWB needs to add documentation on non-domain quick publishing step
Next Meeting/Preliminary Agenda Items
  • .