V3 Publishing ConCall Minutes 20160419

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, April 19, 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 Feb 23, Mar 22
4. White Paper template project
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

• call to order 1:02 PM - Andy Brian Freida and Lynn
• White Paper template project
  • Freida sending email to publishing list.
  • Review of WGWP_CoverPage_Template_draft V4_post PR – need Karen and Wayne to concur on what the non-balloted statement versus proposed changes to Important Notes IP statement based on WGWP Peer Review Form_WK.
  • Additional updates based on numbering recommendations made and sent to attendees. Freida will send request to Karen and Wayne to review and copy attendees also. Lynn sends updated copy to attendees.
  • Freida leaves
• Minutes approval
  • No quorum on 3/5/3016 (Brian and Andy). Minutes of 3/22/2016 reviewed. Lynn moves approval, Brian seconds; unanimously approved.
  • Reviewing previously postponed minutes of 2/23/2016; Brian moves and Lynn seconds approval; unanimously approved.
• ANT Refactor Project - no activity; Andy may get back to it in a couple months
• Announcements:
  • CCOW recirculation ballot approved and announced yesterday.
  • Normative Edition will reflect the new STU nomenclature; currently on schedule to be released with the 2016May WGM.
  • RIM R7 publication request under TSC consideration
• Next call in two weeks – if no problems with NE generation may cancel.
• adjourned 1:39 PM