V3 Publishing ConCall Minutes 20130614

From HL7Wiki
Jump to navigation Jump to search

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2013

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

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896
Date: 2013-06-14
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 June 7
  3. Implementation Guide Publishing Quality sub-group report
  4. CPM CMETs
  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 1:04 pm Eastern
  2. Approve Minutes of previous meeting June 7
    • Motion: Approve minutes as posted AS/JC 3-0-1 (BP abstains)
  3. Implementation Guide Publishing Quality sub-group report
    • AS provided update, group is moving forward, setting up process
  4. CPM CMETs
    • Pharmacy is requesting that CMETs that were originally in Pharmacy, had moved to CPM be moved back to Pharmacy.
    • Motion: The COCT CMETs within CPM can be placed under a Pharmacy topic for continued ballot, enabling the CPM to advance to normative, Publishing has no objection to proceed with the re-organization DL/AS unanimous
  5. Announcements
    • None
  6. Update on Action Items
  7. Around the table
    • No issues from attendees
  8. Future Business
    1. Deadlines and due dates
  9. Adjourned 1:31 pm Eastern.


Meeting Outcomes

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