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V3 Publishing ConCall Minutes 20130426
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Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
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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
- Agenda review and approval
- Approve Minutes of previous meeting April 12
- Normative Edition Update
- Approve next Ballot Cycle calendar
- Implementation Guide Publishing Quality sub-group report
- Announcements
- 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
- AS will create a V3 Publishing Artifact Versioning wiki page
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:06 pm Eastern
- Approve Minutes of previous meeting April 12
- Motion: Approve minutes as posted DL/AK unanimous
- 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
- 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
- Implementation Guide Publishing Quality sub-group report
- No report, meeting next week
- Announcements
- Quorum level are below 30%, which is not unusual at this time, notice sent
- 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
- AS will create a V3 Publishing Artifact Versioning wiki page
- Around the table
- Future Business
- No meeting May 3, 2013
- Deadlines and due dates
- Adjourned 12:31 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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