V3 Publishing ConCall Minutes 20150206

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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: 2015-02-06
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. Around the table
  3. Future Business
    1. Deadlines and due dates
  4. Adjourn


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 1:05 PM Eastern
  2. Publishing Calendar for May cycle
    • Motion: Approve revised calendar BP/LL unanimous
  3. Around the table
    • AS
      • Need to start preparations for accepting responsibility for publishing FHIR specification
  4. Future Business
    1. Deadlines and due dates
  5. Adjourned 1:35 PM Eastern.


Meeting Outcomes

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