V3 Publishing ConCall Minutes 20141017

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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 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2014-10-17 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
×	Lynn Laakso (LL)	HL7 International
×	Andy Stechishin (AS)	CANA Software & Services
×	Brian Pech (BP)	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meeting August 22 and October 3
3. Announcements
4. Around the table
5. Future Business
   1. Deadlines and due dates
6. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:02 PM Eastern
2. Approve Minutes of previous meeting August 22 and October 3
   • Motion: Approve both minutes as posted AS/BP unanimous
3. Announcements
   • FHIR core team has requested the formation of a FHIR Work Group
   • Review of upcoming deadlines and projects
4. Around the table
   • AS
     • Publishing will need to identify a Help Desk Liaison, AS and BP will work on this.
5. Future Business
   1. Deadlines and due dates
6. Adjourned 1:20 PM Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .