V3 Publishing ConCall Minutes 20140718

From HL7Wiki
Jump to navigation Jump to search

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

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896
Date: 2014-07-18
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
Don Lloyd (DL) HL7 International
× Andy Stechishin (AS) CANA Software & Services
× Mead Walker (MW)
Quorum Requirements Met: Yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve Minutes of previous meeting July 11
  3. Announcements
  4. Ballot Issue - Carry-over from last week
  5. 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
  6. Around the table
  7. Future Business
    1. Deadlines and due dates
  8. Adjourn


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:07 pm Eastern
  2. Approve Minutes of previous meeting July 11
    • Held over until next meeting
  3. Announcements
    • None
  4. Ballot Issue - Carry-over from last week
    • Resolved offline
  5. 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
  6. Around the table
    • Mead Walker
      • Problems with finding Java on his machine, GWB was able to assist in correcting issue (explicit invocation of Java with full path)
      • Had a question about why there are two INSTALL GENERATOR batch files, GWB thought this must be an artifact of a previous build, use the 00 1_st version of the file
  7. Future Business
    1. Deadlines and due dates
  8. Adjourned 1:43 pm Eastern.

Meeting Outcomes

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