V3 Publishing ConCall Minutes 20121116

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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: 2012-11-16
Time: 1:00-2:00 pm Eastern
Facilitator Woody Beeler (GWB) Note taker(s) Andy Stechishin (AS)
Attendee Name Affiliation
× George "Woody" Beeler (GWB) Beeler Consulting
Jean Duteau (JD) Duteau Design
Pete Gilbert (PG)
Alexander Henket (AH) E.Novation
× Austin Kreisler (AK) SAIC/CDC
Patrick Loyd (PL) Gordon Point Informatics
× Don Lloyd (DL) HL7 International
× Sean Muir (SM)
× Dale Nelson (DN) Lantana
× Brian Pech (BP) Kaiser-Permanente
× Andy Stechishin (AS) CANA Software & Services
Rob Savage (RS)
× Michael Tan (MT) NICTIZ
Quorum Requirements Met: Yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve Minutes of previous meeting November 9
  3. CMET Discussion (from TSC call)
  4. Implementation Guide Publishing Quality sub-group report
  5. Announcements
  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
    • AS will create Publishing Steps Wiki page
    • GWB needs to add documentation on non-domain quick publishing step
  7. Around the table
  8. Future Business
    1. Deadlines and due dates
  9. Adjourn

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:06 pm Eastern
  2. Approve Minutes of previous meeting November 9
    • Motion: Approve Minutes and agenda as posted AS/DN unanimous
  3. ITS Ballot - DN
    • DN announced he will be taking on the publishing of the Wire Format Compatible documents for the current cycle with help from AS
  4. CMET Discussion (from TSC call)
    • Pharmacy CMETs release 1 should be published separately
  5. Implementation Guide Publishing Quality sub-group report
    • Notice sent to CGIT, no response
  6. Announcements
    • None
  7. 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
    • GWB needs to add documentation on non-domain quick publishing step
  8. Around the table
    • Michael Tan
      • There was discussion on the current Patient Care ballot. DL would work with MT to get issues resolved.
  9. Future Business
    1. Deadlines and due dates
    2. Next Meeting
      • GWB would not be available for the meeting scheduled for Nov 23. AS would chair but with no set agenda
  10. Adjourned 1:59 pm Eastern.


Meeting Outcomes

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