V3 Publishing ConCall Minutes 20140411

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 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2014-04-11 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 meetings March 21 and March 28
3. Announcements
4. Discussion on Security and Scripting Injection
5. Challenges in Ballot Process
   • Continue discussion from March 28
6. Update on Action Items
   • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
   • AS will create Publishing Steps Wiki page
   • GWB needs to add documentation on non-domain quick publishing step
   • AS will create a V3 Publishing Artifact Versioning wiki page
   • AS will explore late ballot opening as Work Group Health Measure
   • Continued work on HingX repository loading
   • Apply SPL updates to Generator
   • SNOMED Disclaimer
7. Around the table
8. Future Business
   1. Deadlines and due dates
9. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:03 pm Eastern
2. Approve Minutes of previous meetings March 21 and March 28
   • Motion: Approve minutes as posted AS/DL unanimous
3. Announcements
4. Normative Edition
   • Review of packages included or not ready for inclusion in the Normative Edition 2014. Deadline for update to flag inclusion was last weekend.
   • GWB will be working on updates to generation to support production of NE
5. Discussion on Security and Scripting Injection
   • Determined how to ensure supplied ballot materials did not contain scripting to execute on the ballot or standard sites
   • AS will research into CSS vulnerabilities
6. Challenges in Ballot Process
   • No update
7. Update on Action Items
   • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
   • AS will create Publishing Steps Wiki page
   • GWB needs to add documentation on non-domain quick publishing step
   • AS will create a V3 Publishing Artifact Versioning wiki page
   • AS will explore late ballot opening as Work Group Health Measure
   • Continued work on HingX repository loading
   • Apply SPL updates to Generator
   • SNOMED Disclaimer
     • Complete
8. Around the table
9. Future Business
   1. Deadlines and due dates
10. Adjourned 1:43 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .