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V3 Publishing ConCall Minutes 20120727
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Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2012
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
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
- Agenda review and approval
- Approve Minutes of previous meetings July 20
- Announcements
- Normative Edition Status
- 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
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:02 pm Eastern
- 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
- AS
- Adjourned 12:30 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
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