V3 Publishing ConCall Minutes 20131115

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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
× Dale Nelson (DN) Lantana Consulting
× 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. Wiki page for V3 Domain Abbreviations
  3. Announcements
  4. Update on Action Items
  5. Around the table
  6. Future Business
    1. Deadlines and due dates
  7. Adjourn

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:05 pm Eastern
  2. Preview site
    • DL has new W8 machine (clone of Josh's)
    • Does not properly generate R2B materials
    • No issues with preview site, only 1 pub db
  3. Harmonization
    • Moderately busy
    • CMET 2:15 Eastern Thursday
  4. Clinical Statement - CMETs
    • expand on discussion why, what is required
    • Motion: Encourage DL to pursue the new N1 for CS CMETS AS/BP unanimous
  5. around the Table
    • DN
    • Downloaded latest Pub Desktop
    • Issues with selecting most current RIM repository
    • GWB walked through various steps to
  6. Adjourned 1:58 pm Eastern.

Meeting Outcomes

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