V3 Publishing ConCall Minutes 20120727

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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: 2012-07-27
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. Approve Minutes of previous meetings July 20
  3. Announcements
  4. Normative Edition Status
  5. 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
    • 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
  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 12:02 pm Eastern
  2. Around the table
    • AS
      • There was a discussion on the issues surrounding the production of the the HQMF ballot
      • There was final planning for the production of the CMET ballot
  3. Adjourned 12:30 pm Eastern.


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .