V3 Publishing ConCall Minutes 20141212

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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 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	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 .