V3 Publishing ConCall Minutes 20130426

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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: 2013-04-26
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 (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 12
  3. Normative Edition Update
  4. Approve next Ballot Cycle calendar
  5. Implementation Guide Publishing Quality sub-group report
  6. Announcements
  7. Update on Action Items
  8. Around the table
  9. Future Business
    1. Deadlines and due dates
  10. Adjourn


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 12:06 pm Eastern
  2. Approve Minutes of previous meeting April 12
    • Motion: Approve minutes as posted DL/AK unanimous
  3. Normative Edition Update
    • Tracking down last few questions from PA and CIC, just waiting to get confirm of what is in there
    • With approvals could generate
    • Would like to do final generation
    • Will include CPM as non-standard available (need confirmation that the material is correct) for reference from SPL
    • R2B issue is clarified (to GWB and DL satisfaction), there is an additional schema link for those items that need the special schema
      • SPL would show with both but Pharmacy model that used CPM CMET would not show both links, AK approves
  4. Approve next Ballot Cycle calendar
    • There was discussion on the PDF submission date and the mechanism to ensure that co-chairs have certified the content as acceptable for ballot presentation
  5. Implementation Guide Publishing Quality sub-group report
    • No report, meeting next week
  6. Announcements
    • Quorum level are below 30%, which is not unusual at this time, notice sent
  7. Update on Action Items
  8. Around the table
  9. Future Business
    1. No meeting May 3, 2013
    2. Deadlines and due dates
  10. Adjourned 12:31 pm Eastern.


Meeting Outcomes

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