V3 Publishing ConCall Minutes 20140110

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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: 2014-01-10
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

Agenda Topics

  1. Agenda review and approval
  2. Approve Minutes of previous meeting January 3
  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. Approve Minutes of previous meeting January 3
    • Motion: Approve minutes as posted (AS/BP) unanimous
  3. Announcements
    • Notice of Intent to Ballot for next cycle is live
  4. Ballot Calendar
    • DL had sent ballot calendar to AS and GWB
    • Motion: Approve the ballot calendar for publishing at WGM (AS/DL) unanimous
  5. Update on Action Items
  6. Around the table
  7. Future Business
    1. Deadlines and due dates
  8. Adjourned 1:35 pm Eastern.


Meeting Outcomes

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