V3 Publishing ConCall Minutes 20131122

V3 Publishing Teleconference

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2013-11-22 Time: 1:00-2:00 pm Eastern
Facilitator	Andy Stechishin (AS) and 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

Minutes/Conclusions Reached:

Agenda
- Called to order 1:02 pm Eastern
Conference Call on November 29
- Motion: Cancel November 29 teleconference DL/BP unanimous
Publishing Issues
- At this point GWB joined the call and assumed the chair, AK also joined
- Rik Smithies had submitted materials, DL posted not sure if it has been checked
  - This will be a new normative ballot (separate PSS, further discussion in TSC on Monday)
- SOA XML received from Lorraine Constable
- Material from CDS and PA - all posted
CMET Balloting Discussion (from Nov 21 Harmonization Call)
- Each Domain will own the CMETs that the domain is responsible.
- Some WG may be own multiple domains, each would be balloted separately
- There will be some framing coming from the TSC on this item (may be a product line with a management and governance group)
- There will be a need to publish a composite domain that brings together the individual PubDBs of the domain CMETs.
Publishing Workbench
- DL has been working on initiating XML Spy from within PubDB on 64bit machine
Adjourned 1:37 pm Eastern.

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items