View source for V3 Publishing ConCall Minutes 20101015

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==V3 Publishing Teleconference==
===Meeting Information===
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 V3 Publishing Meeting Minutes''' <br/>
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'''Location: '''
GoToMeeting ID: 212-860-120
*'''[https://www1.gotomeeting.com/join/212860120 Link to GoToMeeting]'''

Conference Call: HL7 Conference Call Service:
*Phone: 770-657-9270
*Passcode: 657896

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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-10-15'''<br/> '''Time: 12:00-01:00 pm Eastern'''
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| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|Andy Stechishin (AS)
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
| width="30%" colspan="1" align="left"|Andy Stechishin (AS)
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
| '''Name'''
|colspan="2"|'''Affiliation'''

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|-
|align="center"|&times;
| George "Woody" Beeler (GWB)
| colspan="2"|Beeler Consulting
|-
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|align="center"| 
| Jean Duteau (JD) 
|colspan="2"| Gordon Point Informatics
|-
|align="center"| &times;
| Pete Gilbert (PG)
|colspan="2"|
|-
|align="center"| &times;
| Austin Kreisler (AK)
|colspan="2"| SAIC/CDC
|-
|align="center"| 
| Patrick Loyd (PL)
|colspan="2"|Gordon Point Informatics
|-
|align="center"| &times;
|  Don Lloyd (DL)
|colspan="2"|HL7 International
|-
|align="center"|
|  Joginder Madra (JM)
|colspan="2"| Gordon Point Informatics
|-
|align="center"|
|  Mary-Kay McDaniel (MK)
|colspan="2"| 
|-
|align="center"|
|  Dale Nelson (DN)
|colspan="2"| 
|-
|align="center"|
|  Gregg Seppala (GS)
|colspan="2"| Veteran's Administration
|-
|align="center"| &times;
|  Andy Stechishin (AS)
|colspan="2"| Gordon Point Informatics
|-
|align="center"|
|  Rob Savage (RS)
|colspan="2"| 
|-
|align="center"|
|  Anita Walden (AW)
|colspan="2"| Duke University
|-
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|colspan="4" |'''Quorum Requirements Met: '''Yes 
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===Agenda===
'''Agenda Topics''' <br/>
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#Agenda review and approval ''<font color="green"> (Suggestions or additions to and acceptance of agenda) </font>''
#Approve Minutes of previous  meeting [[V3 Publishing ConCall Minutes 20100929|September 29]]
#Approve WGM Minutes
#
#Conversion to Datatypes R2 for Jan 2011 ballot
#Notes from Don Lloyd
#Around the table
#Future Business
##Deadlines and due dates
#Adjourn
#*'''Motion:'''


===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>

#Agenda
#*Called to order 12:06 pm Eastern
#Approve Minutes
#*Not done, not posted in time
#Datatypes R2
#*question to editor, who is planning to ballot
#*patient safety, ICSR IG
#''<font color="green">(One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections:  “You have received the minutes.  Are there any corrections to the minutes?  Hearing none, if there is no objection the minutes are approved as posted.”)''</font>
#<font color="green">(Discussion on agenda topic 3; ''If voting on ballot reconciliation item:''</font><br/> Agenda business is ballot reconciliation? 	Yes / No  <br/> Ballot reconciliation posted to ballot desktop? Yes / No <br/> If no, where is ballot reconciliation posted? ________________)<br/> '' if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.''
#''<font color="green">Discussion on agenda topic 4;'' </font>'''Motion (if amended) can be retyped in bold.'''  Discussion on motion back to regular type.  '''Vote on Motion in bold''' <font color="green"> Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.</font>
#<font color="green">''Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below.  If action items are identified, add to ‘Actions’ below.''</font>
#Adjourned <hh:mm am/pm> <timezone>.


===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font>
* .
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
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