V3 Publishing ConCall Minutes 20131122

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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: 2013-11-22
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

Agenda Topics

  1. Agenda review and approval

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:02 pm Eastern
  2. Conference Call on November 29
    • Motion: Cancel November 29 teleconference DL/BP unanimous
  3. 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
  4. 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.
  5. Publishing Workbench
    • DL has been working on initiating XML Spy from within PubDB on 64bit machine
  6. Adjourned 1:37 pm Eastern.


Meeting Outcomes

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