V3 Publishing ConCall Minutes 20150901

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Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, September 1, 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 August 18
  4. Publishing ANT Script Refactor PSS
  5. Upcoming ballot
  6. Normative Edition
  7. Announcements
  8. Around the Table
  9. Future Business
    1. Upcoming call schedule
    2. Deadlines and due dates
  10. Adjourn

Minutes

Convene 1:03 pm

  1. Roll call and agenda -Andy, Brian and Lynn
  2. Approve Minutes of previous meeting August 18 Lynn moves and Brian seconds approval; unanimously approved.
  3. Publishing ANT Script Refactor PSS approved by TSC - review project wiki next call. Need to set up a test environment for validation separate from existing production environments.
  4. Sept 2015 ballot - is open
  5. WGM Agenda - Andy may not be able to make it. Will have to check with V2 meeting schedule and potentially combine. V2 meets Weds Q1 business, and Q3 joint with vocab - they are trying to add a quarter to discuss the V2 refactoring proposal. Andy suggests making the Q1 a joint publishing V2/V3 meeting.
  6. Announcements - no V2 publishing meeting next week
  7. Adjourn 1:31 PM