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V3 Publishing ConCall Minutes 20141205
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Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2014
Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes
Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
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Date: 2014-12-05 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
- Agenda review and approval
- Roll call and agenda
- Approve Minutes of previous meetings
- Publishing responsibilities for FHIR
- Announcements
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 PM Eastern
- Roll call and agenda
- Approve Minutes of previous meeting
- Not prepared
- Announcements
- Discuss cancelling Dec 19 call on Dec 12 call
- Next ballot
- Missing updates to Health concern DAM
- Preview site is up but not much is being balloted
- Some issues reported with ballot pool signup but everything appears to be working fine
- Publishing responsibilities for FHIR - postpone
- Around the table
- LL
- Don Lloyd is helping with preparation of upcoming ballot
- Small discussion on reaffirmation ballot and changing datatypes.
- LL
- Future Business
- Deadlines and due dates
- Adjourned 1:34 PM Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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