V3 Publishing ConCall Minutes 20150213

From HL7Wiki
Jump to navigation Jump to search

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2015

Return to Publishing Committee
Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes

Location: GoToMeeting ID: 586-537-261

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896
Date: 2015-02-13
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. Approve Minutes of previous meeting November 7, November 28 and December 5 February 6
  3. Approve WGM Minutes 2015JAN_V3_Publishing_WedsQ3
  4. Review Ballot Q/A report
  5. Announcements
  6. Publishing responsibilities for FHIR
  7. Around the table
  8. Future Business
    1. Deadlines and due dates
  9. Adjourn


Minutes

Minutes/Conclusions Reached:

  1. Agenda
    • Called to order 13:06 PM Eastern
  2. Approve Minutes of previous meeting November 7, November 28 and December 5 February 6
    • Motion: Approve all posted minutes BP/LL unanimous
  3. Approve WGM Minutes 2015JAN_V3_Publishing_WedsQ3
    • Motion: Approve the WGM minutes from San Antonio LL/BP unanimous
  4. Review Ballot Q/A report
    • Will review with Alexander Henket
  5. Announcements
    • 3 NIBs so far - FHIR DSTU, BRIDG, FHIR SDC Profile, 9 more in progress
  6. Publishing responsibilities for FHIR
    • Some discussion in FMG
  7. Around the table
  8. Future Business
    1. Deadlines and due dates
  9. Adjourned 13:18 PM Eastern.


Meeting Outcomes

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