This wiki has undergone a migration to Confluence found Here

V3 Publishing ConCall Minutes 20140103

From HL7Wiki
Jump to navigation Jump to search

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2014

Return to Publishing Committee
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: 2014-01-03
Time: 1:00-2:00 pm Eastern
Facilitator Andy Stechishin (AS) 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. Approve Minutes of previous meeting December 13 and December 20
  3. Announcements
  4. Update on Action Items
  5. Around the table
  6. Future Business
    1. Deadlines and due dates
  7. Adjourn
    • Motion:

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:05 pm Eastern
  2. Approve Minutes of previous meeting December 13 and December 20
    • Motion: Approve both sets of minutes BP/DL unanimous
  3. Announcements
    • Ballots set to close, no issues so far with early closing of pools
    • Couple of recirculation ballots set to open
    • No complaints on V3 material to date
  4. Update on Action Items
  5. Around the table
    • No further comments from attendees
  6. Future Business
    1. Deadlines and due dates
  7. Adjourned 1:11 pm Eastern.


Meeting Outcomes

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