V3 Publishing ConCall Minutes 20140411

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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: 2014-04-11
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
  • .