V3 Publishing ConCall Minutes 20150721
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Tuesday, July 21, 2015 -- 1:00 PM Eastern
Publishing Conference Call -
GoToMeeting ID: 586-537-261
Conference Call: HL7 Conference Call Service:
- Phone: 770-657-9270
- Passcode: 657896
- Roll call and agenda -
- Approve Minutes of previous meeting April 24 June 9
- Submission of CDA IG Content as HTML
- Around the Table
- Future Business
- Roll call and agenda - Andy (chair), Lynn (scribe), Brian Pech
- Submission CDA IG content as HTML;
- ACTION ITEM: Andy to send a note to Lantana regarding our current policy and what would be needed to address HTML submission.
- ACTION ITEM: Andy will bring the slide deck for review on Monday’s Steering Division call.
- TSC/TRAC and ARB reviewed. They assert that publishing is a priority but does not get any funding. We don't know if it will be addressed at the Board Retreat.
- State of 2015SEP ballot reviewed.
- NIB without publishing facilitator discouraged
- Balloting CMETs discussed. Lynn will email the NIB to Andy and Dave.
- Lynn will resume work on the NE after ballot announcement and consensus pools completed.
- Adjourned 1:43 pm