V3 Publishing ConCall Minutes 20150227

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: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2015-02-27 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
×	Jane Daus (JD)	McKesson
×	Austin Kreisler (AK)	Leidos
×	Frank Oemig (FO)	Seimens
×	Ted Klein (TK)	Klein Consulting
×	John Quinn (JQ)	HL7 International
×	Brian Pech (BP)	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. V2 Publishing
3. PSS
4. Around the table
5. Future Business
   1. Deadlines and due dates
6. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:05 PM Eastern
2. V2 Publishing Discussion
   • BP provided some background, ongoing issues, legacy technology, has come to attention of TSC
   • JQ added the need to ensure that terminology used is also part of how we publish V2
   • TK work has been going on (manually) over last couple of years to work with the terminology in the V2 publication
   • AS stated the the TSC issue was specifically around the chapter renumbering and that the TSC wished to understand the requirements that underlie the chapter renumbering.
   • FO stated that the question had been answered and was necessary in order to proceed. FO was also not sure that renumbering should be an issue.
   • AS stated that for certain members of the TSC the renumbering was felt to be significant.
   • TK understood but sides. There is issues based on the Tooling
   • There was a side discussion on the availability of an HTML version, AS suggested we need to take this to EST and resolve.
   • AS suggested that participation on the TSC call by TK and FO might help, FO is not available this Monday
   • FO made some suggestions about version numbering to assist any chapter restructuring concerns.
   • TK said that a Vocab recommendation that is coming to TSC on publishing vocab separately may help with the restructuring.
   • AS said that we need to understand the editing community
   • AS will discuss moving the V2 discussion forward by one week
3. PSS FHIR Ballot Process Pilot
   • AK presented
   • Motion: Approve the PSS with Publishing as a co-sponsor
4. Around the table
5. Future Business
   1. Deadlines and due dates
6. Adjourned 1:45 PM Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .