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(Created page with "Return to Publishing Committee Minutes of Recent Publishing Conference Calls ==Schedule== Tuesday, February 23...") |
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==Agenda== | ==Agenda== | ||
| − | #Regrets | + | #Regrets - Andy running late |
#Roll call and agenda | #Roll call and agenda | ||
#Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20160209|Feb 9]] | #Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20160209|Feb 9]] | ||
#White Paper Template PSS | #White Paper Template PSS | ||
| − | #*Review | + | #*Review Comments from Lynn on template |
#*Attempt approval of PSS | #*Attempt approval of PSS | ||
#[[V3 Publishing ANT Refactor|ANT Refactor Project]] | #[[V3 Publishing ANT Refactor|ANT Refactor Project]] | ||
| Line 32: | Line 32: | ||
==Minutes== | ==Minutes== | ||
| − | *call to order 1: | + | *call to order 1:10 PM - Andy Freida Brian and Lynn |
| − | + | *White paper template PSS | |
| − | *adjourned | + | **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 [[V3 Publishing ConCall Minutes 20160209|Feb 9]] Lynn moves and Brian seconds; unanimously approved | ||
| + | *adjourned 1:45 PM | ||
Latest revision as of 18:48, 23 February 2016
Return to Publishing Committee
Minutes of Recent Publishing Conference Calls
Contents
Schedule
Tuesday, February 23, 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
- 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
- Announcements
- Around the Table
- Future Business
- Upcoming call schedule
- Deadlines and due dates
- Adjourn
Minutes
- 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
