V3 Publishing ConCall Minutes 20141212

From HL7Wiki
Jump to navigation Jump to search

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2014

Return to Publishing Committee
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: 2014-12-12
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: No

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
    • No quorum
  2. Announcements
    • Ballot opened - congratulations to LL on her first successful ballot opening
  3. Future Business
    1. Upcoming Meetings
      • AS is unavailable on Dec 19 and Dec 26 is a holiday for AS - will cancel both meetings
      • AS will send note to the list that if issues arise with ballot, send a note to him (or list) and will be reviewed
  4. Adjourned 1:34 PM Eastern.


Meeting Outcomes

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