This wiki has undergone a migration to Confluence found Here
V3 Publishing ConCall Minutes 20130607
Jump to navigation
Jump to search
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2013
Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2013-06-07 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/No) |
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting May 31
- 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 1:02 pm Eastern
- Approve Minutes of previous meeting May 31
- Motion: Approve minutes as posted AK/DL 2-0-1
- Implementation Guide Publishing Quality sub-group report
- No update
- Announcements
- Italy is great
- 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
- AK
- Two issue, contribute to not balloting CDA R3 this cycle
- The Draft for comment did not include large sections of R2, need to analyze where the gaps are and merge into a single document
- Encountered another issue around formal naming, there is a Visio bug that does not pick formal names correctly
- AS will try to generate a intermediate MIF from the CDA R2 and send to Austin, this will help with creating the initial editing document
- Two issue, contribute to not balloting CDA R3 this cycle
- JC
- Working with GWB to get RMIM designer working, may need to get a new machine. Problem seems to be Visio.
- AK
- Future Business
- Deadlines and due dates
- Adjourned 1:28 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|