V3 Publishing ConCall Minutes 20160322

From HL7Wiki
Jump to navigation Jump to search

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, March 22, 2016 -- 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 Feb 23
  4. ANT Refactor Project
  5. Announcements
  6. Around the Table
  7. Future Business
    1. Upcoming call schedule
    2. Deadlines and due dates
  8. Adjourn

Minutes

  • call to order 1:02 PM - Andy Scott and Lynn
  • Minutes approval postponed
  • Agenda additions: TSC Request to cosponsor PSS on withdrawal process
  • Approve Minutes of previous meetings Feb 23 postponed
  • Project Scope Statement for Revise Process to *Withdraw Protocol Specifications - Lynn moves and Scott seconds approval; unanimously approved
  • ANT Refactor Project - no activity
  • Announcements:
    • Lynn has the V3 ballot preview site but struggling with whether to publish BRIDG DAM model as provided - as standalone material - or trying to shoehorn it into the BRIDG topic under Regulated Studies as an informative document. Andy takes an action to address this with MnM and potentially others (ARB or TSC as necessary)
    • V3 Normative Edition preview site is out there but Lynn needs to send reminders to those not having submitted publication requests yet (e.g. RIM R7)
    • RIM R8 update/maintenance - Lynn sent note to Jean on who would do RIM updates in Woody's absence. Awaiting response
    • RIM Packages; waiting for Jean's response
  • Next call in two weeks
  • adjourned 1:29 PM