V3 Publishing ConCall Minutes 20130712

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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: 2013-03-01
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. Role call and agenda
  3. Approve Minutes of previous meetings June 21
  4. Implementation Guide Publishing Quality sub-group report
  5. Announcements
    • Co-Chair election: Andy's position is up for election in September
  6. Publishing Calendar for 2014
  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 1:03 pm Eastern
  2. Role call and agenda
  3. Approve Minutes of previous meetings June 21
    • Motion: Approve as posted AS/AK unanimous
  4. Implementation Guide Publishing Quality sub-group report
    • No attendees on call this week, no report
  5. Announcements
    • Co-Chair election: Andy's position is up for election in September
      • AS will stand for election again
  6. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
      • GWB presented a PowerPoint that walked through the detail artefact generation process
      • AS commented that this was very useful but also wanted to provide overview for the business process
    • AS will create Publishing Steps Wiki page
      • DL offered to provide additional clarification on items 1-5
    • GWB needs to add documentation on non-domain quick publishing step
      • GWB noted that he will review and update
    • AS will create a V3 Publishing Artifact Versioning wiki page
      • Group provided edits to the Artifact Version page
  7. Around the table
    • DL
      • Publishing Calendar for 2014
        • Reviewed the proposed calendar, revised when Harmonization would occur
      • Current Ballots
        • CIC new DAM.
        • CS
        • OO new topic in care provision
        • PC new DAM for care plan, new clinical model for allergies and intolerances
        • Pharmacy - 3 items CPM CMETs moved to Pharmacy
        • Regulated Studies new IG
        • SOA - 1st normative of hData
        • ITS for HL7 over HTTP - is v2 standard but will use v3 tools, will discuss with ITS co-chairs and get back to Don
    • GWB
      • New release of RMIM Designer and RoseTree
        • Not required to upgrade
        • RoseTree is a browser
  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
  • .