V3 Publishing ConCall Minutes 20141128

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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: 2014-11-28
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. Roll call and agenda
  3. Approve Minutes of previous meetings
  4. Publishing responsibilities for FHIR
  5. Announcements
  6. Around the table
  7. Future Business
    1. Deadlines and due dates
  8. Adjourn


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:05 PM Eastern
  2. Roll call and agenda
  3. Approve Minutes of previous meeting
    • Not prepared
  4. Announcements
    • Discussed upcoming ballot and progress, worked with LL to determine if there was likely to be any problems and discussed how to support LL in the ballot preparation and opening.
  5. Future Business
    1. Deadlines and due dates
  6. Adjourned 1:34 PM Eastern.


Meeting Outcomes

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