V3 Publishing ConCall Minutes 20160209

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, February 9, 2016 -- 1:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 788-063-525

• Link to GoToMeeting

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 Dec 22,
4. White Paper Template PSS -
5. ANT Refactor Project -
6. Announcements -
7. Around the Table
   1. Upcoming call schedule -
8. Adjourn

Minutes

• call to order 1:03 PM - Andy Brian and Lynn
• Agenda review: White Paper Template PSS -
  • Review comments at next telecon

1. Approve Minutes of previous meetings Dec 22, Lynn moves and Brian seconds; unanimously approved

White Paper Template PSS - draft from Freida - still has no project facilitator;

• • Andy will take an action item to ask Freida if she wishes to be the project facilitator.
  • Lynn will review and comment as appropriate
  • Review comments at next telecon
• ANT Refactor Project - Andy has nothing to report
• Announcements -
  • NIB deadline 2/21.
  • Lynn has not yet generated a QA site for the Normative Edition pending updated CPM content since Gunther is having tooling issues. Andy advises generating the QA site without it and address it later.
• Around the Table -
  • Lynn will likely have to publish a standalone CMET package this year and will need Andy's help to identify the pieces needed in a package
  • RIM R7 needs a publication request; Lynn will nudge MnM
  • Brian notes V2 pubs still needs to submit V2.9 material; Jane will do the NIB and Brian is tasked with the PSS
  • T3SD had questions on V2 Refactoring project; Andy will send the PSS version approved by EST to Brian
  • V2 Refactoring and V2.9 should go to T3SD for 2/22.
• adjourned 1:26 PM