V3 Publishing ConCall Minutes 20130913

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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: 2013-09-13
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
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 meeting August 16, August 30, and September 6
  4. Ballot Calendar
  5. Wiki page for V3 Domain Abbreviations
  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 1:09 pm Eastern
  2. Approve Minutes of previous meeting August 16, August 30, and September 6
    • Minutes not done
  3. Ballot Cycle Calendar
    • Motion: Present the calendar circulated on August 16 at co-chair dinner meeting on Monday evening in Cambridge AS/DL unanimous
  4. Adjourned 1:26 pm Eastern.


Meeting Outcomes

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