V3 Publishing ConCall Minutes 20140207

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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: 2014-02-07
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
× Ted Klein (TK)
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. Update to SNOMED CT Reference

Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:05 pm Eastern
  2. Update to SNOMED CT Reference
    • There is an update to the statement for any artifact that contains SNOMED CT content
    • TK joined the call at this point
    • Need a task to update the process that includes the appropriate statements for copyright and insert into Schemas, etc.
    • TK will verify will IHTSDO on slight wording change.
    • TK left the call
  3. Metadata for HingX Registration of Publishing Artifacts
    • AS and GWB reviewed the MIF schemas to determine the elements that should be recorded in HingX
      • PackageLocation - all
      • PrimaryRepository
      • BusinessName
      • Legalese
      • ResponsibleGroup - no contributor,
      • SupplementalInfo - subject, approvalInfo.approvalStatus, realmNamespace
      • ConformanceProfile - PackageLocation
      • datatypeModelLibrary,derivedStaticModel?,DAM,freehandDocument(only if name and/or version is all that provided index ones that are DEFN, packageLocation, title, datetime),staticModel(link to static model packe and pick out packagelocation and entry point, just do MT),vocabularyModel
  4. Adjourned 1:45 pm Eastern.

Meeting Outcomes

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