V3 Publishing ConCall Minutes 20160223
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Tuesday, February 23, 2016 -- 1:00 PM Eastern
Publishing Conference Call -
GoToMeeting ID: 788-063-525
Conference Call: HL7 Conference Call Service:
- Phone: 770-657-9270
- Passcode: 657896
- Regrets - Andy running late
- Roll call and agenda
- Approve Minutes of previous meetings Feb 9
- White Paper Template PSS
- Review Comments from Lynn on template
- Attempt approval of PSS
- ANT Refactor Project
- Around the Table
- Future Business
- Upcoming call schedule
- Deadlines and due dates
- call to order 1:10 PM - Andy Freida Brian and Lynn
- White paper template PSS
- WG level white paper discussion - Freida offers some background. Intent not to have HL7 logo on cover page for immediate recognition of lack of authority by ballot.
- PSS needs review/approval - Freida willing to stand as Project Facilitator
- Update of requirements to include white paper proposal for cochair handbook by PIC
- Explicit statement suggested to allow for document period expiry; edits to Authoring versus publishing work group reference
- Creation of or maintenance of White Paper Index page discussed; Freida reports that Karen noted that Dave was working on this.
- Has not been discussed on EST.
- Will need instructions on posting category reference in Wiki publishing or URL link into White Paper Index page.
- Lynn moves approval of updated PSS. Freida seconds. Unanimously approved
- Approve Minutes of previous meetings Feb 9 Lynn moves and Brian seconds; unanimously approved
- adjourned 1:45 PM