V3 Publishing ConCall Minutes 20130412

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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: 2013-04-12
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
Joshua Carmody (JC) 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
× Beck (Rebecca) Matthews (BM) NEHTA
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. Approve Minutes of previous meeting April 5
    • Motion: Approve minutes as posted AS/AK unanimous
  3. Normative Edition Update
    • Had hoped that Josh Carmody would be able to follow along but has an unusual problem when
  4. Implementation Guide Publishing Quality sub-group report
  5. Announcements
  6. Update on Action Items
  7. Around the table
  8. Future Business
    1. Deadlines and due dates
  9. Adjourn

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:07 pm Eastern
  2. Approve Minutes of previous meeting April 5
    • Motion: Approve minutes as posted AS/AK unanimous
  3. Normative Edition Update
    • Had hoped that Josh Carmody would be able to follow along but has an unusual problem when installing the RMIM Designer
  4. Implementation Guide Publishing Quality sub-group report
    • Andy gave report on group's first meeting
  5. Announcements
    • AS will post request if need for April 19 mtng
    • AS will chair apr 26, GWB will not be available on 19, 26
    • May 3 is cancelled
  6. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • AS will create Publishing Steps Wiki page
    • GWB needs to add documentation on non-domain quick publishing step
      • Still needs work
    • AS will create a V3 Publishing Artifact Versioning wiki page
      • GWB supplied a series of edits and clarification, AS will integrate into the page appropriately
  7. Around the table
    • AK
      • Wants to discuss in Atlanta the process for publishing CDA R3
  8. Future Business
    1. Deadlines and due dates
  9. Adjourned 1:56 pm Eastern.

Meeting Outcomes

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