V3 Publishing ConCall Minutes 20160531

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, May 31, 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 5/3/2016 No quorum Apr 19
4. White Paper template project
   • Approval of proposed template
5. Updates from Normative Edition Production
6. ANT Refactor Project
7. Announcements
8. Around the Table
9. Future Business
   1. Upcoming call schedule
   2. Deadlines and due dates
10. Adjourn

Minutes

• call to order - Andy, Lynn and Freida
• Review Work Group White Paper template; remove draft watermark - Freida moves and Lynn seconds; unanimously approved. Lynn agrees to create permalink to document on Publishing web page and add to Templates page.
• Lynn moves approval of 4/19 minutes, Freida seconds; unanimously approved
• Normative edition publication
  • Rik pointed out that there's a stray CMET in the Clinical Statement domain; investigate on the next call
  • Andy notes there have been threads in the FHIR lists that indicate they have configurations occurring in multiple places that may become problematic like V3
  • QA reporting does not indicate WGs are making any fixes; understanding the reports is challenging and unvalidated warnings turn into "noise"
  • As rate of changes in Normative Edition slows; Publication frequency is likely an ANSI requirement; need to check with Karen. Can we migrate to an online-only NE?
• Adjourn 1:31 PM