V3 Publishing ConCall Minutes 20150804

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Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, August 4, 2015 -- 1:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 788-063-525

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896

Agenda

  1. Regrets
  2. Roll call and agenda -
  3. Approve Minutes of previous meeting April 24 June 9
  4. Normative Edition
  5. Next Ballot Cycle
  6. Announcements
  7. Around the Table
  8. Future Business

Minutes

Convene 1:03 pm

  1. Approve Minutes of previous meetings April 24 June 9, July 21
    • Minutes of 4/24, June 9, July 21; Andy takes an action to correct the minutes reference for 4/14 which is actually for ITS. Lynn moves approval of all three; seconded by Brian. Unanimously approved.
  2. Ballot preparations: Lynn received nothing for the initial content deadline 8/2/2015so has not generated a preview site. She should reach out specifically to the groups submitting V3 NIBs and ask for their content. V3 content for 2015SEP includes 2 DAMs, a PA topic, PASS AC and transmission infrastructure R2.
  3. Normative Edition: Lynn is working on some feedback from Security and late responses from Patient Care
  4. Announcements: Andy is going to do some work on the ANT scripts, on a volunteer basis. Lynn will seek the blessing of Woody. The organization of the files has grown organically but has been distributed unevenly.
  5. Around the Table: Brian asks what the deadline for non-V3 stuff would be – it will also be August 23rd. Brief discussion of FHIR on discourse software.
  6. Adjourned 1:55PM