V3 Publishing ConCall Minutes 20150915

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Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, September 15, 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 meetings Sept 1
  4. WGM Agenda
  5. ANT Refactor Project
  6. Announcements
  7. Around the Table
  8. Future Business
    1. Upcoming call schedule
    2. Deadlines and due dates
  9. Adjourn

Minutes

Convene 1:04 pm

  1. Roll call and agenda -Andy, Brian, Myron Finseth and Lynn
  2. Approve Minutes of previous meetings Sept 1 Lynn moves and Brian seconds approval of minutes; unanimously approved.
  3. WGM Agenda - Weds Q1 joint publishing V2 and V3, M&C and DMP review; Q2 is V2 pubs refactoring proposal; Q3 Andy is joining Vocab to touch base on the tables harmonization project -Andy will cancel the room request for V3 Pubs on Wednesday.
    • DMP review is usually just applying customization to allow HQ as voting members
  4. ANT Refactor Project
    • Current page reviewed. Test environment may use GitHub SVN until ready to commit to GForge SVN
    • VM environment will necessitate additional system RAM capacity; discuss at next call
    • Andy reviews the environment for Myron
    • Lynn describes need to locate targets that run packaging scripts for RIM_Maintenance_and_Tooling_Documentation
  5. Announcements
    • Andy will not be in Atlanta
  6. Adjourn 1:48 PM