V3 Publishing ConCall Minutes 20150320

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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: 2015-03-20 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
×	Scott Robertson (SR)	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meeting February 13 February 20 February 27 March 6
3. September Publishing Calendar
4. Review Ballot Q/A report
5. CDA R2.1 Wiki Editing PSS
6. Announcements
7. Publishing responsibilities for FHIR
8. Future Business
   1. Upcoming call schedule
9. Around the table
10. Future Business
    1. Deadlines and due dates
11. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:04 PM Eastern
2. Approve Minutes of previous meeting February 13 February 20 February 27 March 6
   • Motion: Approve minutes of Feb 13, Feb 27, and Mar 6 SR/LL unanimous
3. September Publishing Calendar
   • LL presented the proposed September 2015 ballot calendar
   • Motion: Approve the proposed September 2015 publishing calendar, LL/BP unanimous
4. Review Ballot Q/A report
   • Not discussed
5. CDA R2.1 Wiki Editing PSS
   • During discussion SR left call
   • Motion: Approve co-sponsor of PSS BP/LL unanimous
6. Announcements
   • none
7. Publishing responsibilities for FHIR
   • will leave on agenda for future discussion
8. Future Business
   1. Upcoming call schedule
9. Around the table
10. Future Business
    1. Deadlines and due dates
11. Adjourned 2:07 PM Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .