V3 Publishing ConCall Minutes 20141107

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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: 2014-12-12 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
×	Don Lloyd (DL)
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meeting October 24
3. Error in QUCR_IN210101UV01 XSD
   • Email from Guillaume: The complex type QUCR_IN210101UV01.QUQI_MT120001UV02.ControlActProcess defines a queryByParameter element of type QUCR_IN210101UV01.QUQI_MT120001UV02.QueryByParameter, but this complex type is not implemented.
4. Publishing responsibilities for FHIR
5. Announcements
6. Future Business
   1. Deadlines and due dates
7. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 12:59 PM Eastern
2. Approve Minutes of previous meeting October 24
   • Motion: Approve Lynn/Don unanimous
3. Error in QUCR_IN210101UV01 XSD
   • Email from Guillaume: The complex type QUCR_IN210101UV01.QUQI_MT120001UV02.ControlActProcess defines a queryByParameter element of type QUCR_IN210101UV01.QUQI_MT120001UV02.QueryByParameter, but this complex type is not implemented.
     • Woody refers to email response, suggests refer to QA report
4. Publishing responsibilities for FHIR
   • postpone
5. Announcements
   • Andy won't be available next week
6. Adjourn 1:27 pm

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .