V3 Publishing ConCall Minutes 20141024

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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: 2014-10-24
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
× 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 October 17
  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 1:06 PM Eastern
  2. Approve Minutes of previous meeting October 17
    • Motion: Approve as posted LL/BP unanimous
  3. Announcements
  4. Around the table
    • Brian Pech
      • Issues surrounding use of Word in version 2 publication
    • Lynn Laakso
      • Juba's computer has hardware issues, will take to local fixit
      • A recirculation ballot currently has no votes, AS stated that LL should advise the co-chairs of the WG so that they can raise awareness in their community.
    • Andy Stechishin
      • Help Desk Liaison - Publishing needs to nominate an individual, BP will take it on for now and we will review at upcoming WGM
  5. Future Business
    1. Deadlines and due dates
      • NIB deadline is Nov 2
  6. Adjourned 1:34 PM Eastern.


Meeting Outcomes

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