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V3 Publishing ConCall Minutes 20131011

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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
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 Topics

  1. Agenda review and approval
  2. Role call and agenda
  3. Approve Minutes of previous meeting August 16, August 30, September 6, and September 13
  4. FHIR Publishing Process
  5. Upcoming Deadlines
  6. Proposal on linking from Normative Edition
  7. Future Business
    1. Next Meetings
    2. Deadlines and due dates
  8. Adjourn


Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:10 pm Eastern
  2. Minutes
    • Minute not complete
  3. FHIR Publishing Process
    • BP reported on the FMG work to confer with ES and determine the requirements to assist the core team in the production of the ballot material
  4. Upcoming Deadlines
    • Harmonization - Oct 20
  5. Proposal on linking from Normative Edition
    • When linking in NE we point to local version
    • Point to version on HL7 website
    • Large effort on first release
    • management effort going forward
    • great decrease of size of distributed version
    • links would be embedded in PubDB
    • GWB: reasonable solution, DL will look at this for NE2014
  6. Next Meeting
    • Cancel next 2 meeting - email if necessary
  7. Adjourned 1:42 pm Eastern.

Meeting Outcomes

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