Difference between revisions of "V3 Publishing ConCall Minutes 20090128"
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==Present== | ==Present== | ||
Beeler, Kreisler, Loyd, Lloyd, Seppala, Stechishin, Savage, Madra, Frean (Isobel) | Beeler, Kreisler, Loyd, Lloyd, Seppala, Stechishin, Savage, Madra, Frean (Isobel) | ||
+ | |||
==Agenda== | ==Agenda== | ||
Move to adopt with inclusion of discussion of Publishing SVN tasks | Move to adopt with inclusion of discussion of Publishing SVN tasks | ||
Savage/Lloyd 5-0-0 | Savage/Lloyd 5-0-0 | ||
+ | |||
===Review Minutes of January 21, 2009=== | ===Review Minutes of January 21, 2009=== | ||
Stechishin/Savage 5-0-0 | Stechishin/Savage 5-0-0 | ||
+ | |||
===Creation of Issues List on Wiki=== | ===Creation of Issues List on Wiki=== | ||
Stechishin reported that the Issues pages was started. Work was progressing on setting up the templates and the issues from the WGM would be entered in the next few days. Andy would also start the FAQ | Stechishin reported that the Issues pages was started. Work was progressing on setting up the templates and the issues from the WGM would be entered in the next few days. Andy would also start the FAQ | ||
+ | |||
===CBC Submissions and Issues=== | ===CBC Submissions and Issues=== | ||
Don reported 20 ballots indicated, no issues | Don reported 20 ballots indicated, no issues | ||
Patrick commented that the creation and dissolution of Work Groups would require coordination with Don with regard to materials in ballot. | Patrick commented that the creation and dissolution of Work Groups would require coordination with Don with regard to materials in ballot. | ||
+ | |||
===Status of ISO submissions (ICSR, CDA R2, V2.5 of RIM, EHR Functional Model, Clinical Genomics and Pedigree)=== | ===Status of ISO submissions (ICSR, CDA R2, V2.5 of RIM, EHR Functional Model, Clinical Genomics and Pedigree)=== | ||
Woody reported that, though there was an agreement to not require the ISO formatting, there is a push toward this format. | Woody reported that, though there was an agreement to not require the ISO formatting, there is a push toward this format. | ||
Don reported V2.5 from Frank Oemig would assist in production of ISO format, not sure what else is required | Don reported V2.5 from Frank Oemig would assist in production of ISO format, not sure what else is required | ||
− | === | + | |
+ | ===Discussion of Publishing SVN Process=== | ||
+ | |||
+ | |||
===Item n=== | ===Item n=== | ||
==Adjourned at ???== | ==Adjourned at ???== | ||
==Future Business== | ==Future Business== | ||
#List here | #List here |
Revision as of 21:30, 28 January 2009
Contents
Wednesday, January 28, 2009 -- 4:00 PM Eastern
Present
Beeler, Kreisler, Loyd, Lloyd, Seppala, Stechishin, Savage, Madra, Frean (Isobel)
Agenda
Move to adopt with inclusion of discussion of Publishing SVN tasks Savage/Lloyd 5-0-0
Review Minutes of January 21, 2009
Stechishin/Savage 5-0-0
Creation of Issues List on Wiki
Stechishin reported that the Issues pages was started. Work was progressing on setting up the templates and the issues from the WGM would be entered in the next few days. Andy would also start the FAQ
CBC Submissions and Issues
Don reported 20 ballots indicated, no issues Patrick commented that the creation and dissolution of Work Groups would require coordination with Don with regard to materials in ballot.
Status of ISO submissions (ICSR, CDA R2, V2.5 of RIM, EHR Functional Model, Clinical Genomics and Pedigree)
Woody reported that, though there was an agreement to not require the ISO formatting, there is a push toward this format.
Don reported V2.5 from Frank Oemig would assist in production of ISO format, not sure what else is required
Discussion of Publishing SVN Process
Item n
Adjourned at ???
Future Business
- List here