V3 Publishing ConCall Minutes 20140725

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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: 2014-07-25
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
× Don Lloyd (DL) HL7 International
× Andy Stechishin (AS) CANA Software & Services
× Austin Kreisler (AK) Leidos
× Brian Pech (BP) Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve Minutes of previous meeting July 11 and July 18
  3. Announcements
  4. 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
  5. Around the table
  6. Future Business
    1. Deadlines and due dates
  7. Adjourn


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:04 PM Eastern
  2. Approve Minutes of previous meeting July 11 and July 18
    • Motion: Approve minutes as posted AK/DL unanimous
  3. Announcements
    • Ballot Scheduled to open Friday August 8
    • GWB has migrated the changes to support R2B datatypes, may be more coming from Gunther
  4. 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
  5. Around the table
    • AK
      • Trifolia update has arrived, still working on determining impact
      • May need to work on new Template identifier scheme after ballot produced.
    • AS
      • HL7 over HTTP
        • Will use the property its_hoh and be placed in a directory called its_hoh under infrastructure.
  6. Future Business
    1. Deadlines and due dates
  7. Adjourned 1:24 PM Eastern.


Meeting Outcomes

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