V3 Publishing ConCall Minutes 20150320

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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: 2015-03-20
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
  • .