V3 Publishing ConCall Minutes 20150306

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: 586-536-261

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896
Date: 2015-03-06
Time: 1:00-2:00 pm Eastern
Facilitator Andy Stechishin (AS) Note taker(s) Lynn Laakso
Attendee Name Affiliation
× Lynn Laakso (LL) HL7 International
× Andy Stechishin (AS) CANA Software & Services
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
    • No progress on the proposed project to create tooling transforms into MIF to help other projects with their deliverables
    • Discussion of FHIR ballot process PSS and its publishing requirements
  3. Future Business
    • Suggestion to undertake a V3 publishing strategic plan
    • Incorporation of internal SDO ballot tracking into CMET database
  4. Adjourned 1:44 PM Eastern.


Meeting Outcomes

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