V3 Publishing ConCall Minutes 20140214

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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: 2014-02-14
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. Around the Table


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:10 pm Eastern
  2. Around the Table
    • GWB
      • Question for DL - does solution presented to TSC work with further thought?
        • Running 1 cycle from Tooling support infrastructure perspective
        • Will sort the Out of Cycle to top of list
        • AS suggested that the Publishing Coordinator must review any OOC ballot for schedule
    • DL
      • Out of cycle ballot opened today
      • NIB deadline Feb 16 end of day
      • Will be working on publishing v2.8 and will then shift to Normative Edition 2014
    • BP
      • Going forward, V2 Publishing will not accept proposals unless the proposal also includes resources
    • AS
      • Need to schedule joint V2/V3 for Phoenix, tentative joint V2 on Friday Q2
    • GWB
      • Harmonization booked March 13,14
      • Because of resourcing, will be tight to get in for ballot open
  3. Adjourned 1:28 pm Eastern.

Meeting Outcomes

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