V3 Publishing ConCall Minutes 20130201

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2012

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2013-02-01 Time: 1:00-2:00 pm Eastern
Facilitator	Andy Stechishin (AS)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
	George "Woody" Beeler (GWB)	Beeler Consulting
×	Joshua Carmody	HL7 International
	Jean Duteau (JD)	Duteau Design
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
	Austin Kreisler (AK)	SAIC/CDC
×	Don Lloyd (DL)	HL7 International
	Sean Muir (SM)
×	Brian Pech (BP)	Kaiser-Permanente
×	Andy Stechishin (AS)	CANA Software & Services
	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 December 14
4. Approve minutes of Phoenix WGM minutes
5. Implementation Guide Publishing Quality sub-group report
6. Announcements
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
   • AS will create a V3 Publishing Artifact Versioning wiki page
8. Around the table
9. Future Business
   1. Deadlines and due dates

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:03 pm Eastern
   • Minutes were not posted and key individuals were not on the call, it was decided to hold an abbreviated meeting.
2. Dates for Normative Edition 2013 schedule
   • Motion: accept NE dates for 2013 deadlines, DL/BP unanimous
3. Notes from Don Lloyd
   • Pharmacy material received, working on NE 2013
   • NE initial content list on wiki
   • DL is constructing formal list of NE content with dates for those standards that lapse
   • Imaging CMETs withdrawal, DL will send note requesting confirmation
4. Adjourned 1:14 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .