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Difference between revisions of "V3 Publishing ConCall Minutes 20090225"

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Beeler, Kreisler, Lloyd, Seppala, Stechishin
 
Beeler, Kreisler, Lloyd, Seppala, Stechishin
 
==Agenda==
 
==Agenda==
 +
 +
Quorum was not attained so the following are '''discussion notes''' as opposed to formal meeting minutes.
  
 
===Review Minutes of February 18, 2009===
 
===Review Minutes of February 18, 2009===
Austin/Andy with changes
+
Postponed due to lack of quorum.
  
 
===SVN and Publishing===
 
===SVN and Publishing===
Andy - Wilfred and tooling
+
Pursuant to the motion of last meeting in this item:
Woody will pursue with V2, T3SD
+
Andy will post a note to Wilfred and tooling to request password protection for read access to v3-ballot-pkg, v2-ballot-pkg and v3-editions;
 +
Woody will consult with V2 editors and T3SD
  
===Note Vocab thread===
+
===Note Vocab thread re: Realms===
can be dropped
+
This item can be dropped from future agendas
  
 
===Complete Vocab in RMIM Designer BETA===
 
===Complete Vocab in RMIM Designer BETA===
preview/demo
+
Woody did preview/demo of the just completed changes and fixes to the RMIM Designer. The group was very appreciative of Woody's efforts.
 
 
===Item n===
 
  
 
===Notes from Don Lloyd===
 
===Notes from Don Lloyd===
* NIB
+
* Notice of Intent to Ballot
** waiting on addition NIB MIDA
+
** waiting on addition NIB from MIDA
** 33
+
** 33 ballots in the current pool
** 2 affirmation
+
** 2 are affirmation ballots
*** suggest note
+
** 2 are ISO ballots
*** GOM say hold ballot, TSC results
+
**# Align version 1.1 of the EHR functional model with ISO  
** 2 ISO
+
**# ICSR draft initial standard ballot, balloting will open on the current cycle but not close until the September cycle
*** align 1.1 of EHRfunc model with ISO  
+
** 8 are new normative ballots
*** ICSR draft init stan ballot, start this close sept
+
** 7 are continuations of previous normative ballots
** 8 new norm
+
** 11 are dstu ballots
** 7 cont norm
 
** 11 dstu
 
  
* next deadline - init content
+
* Next deadline
 +
** initial ballot content - March 1
  
 
===Around the Table===
 
===Around the Table===
 
* Gregg
 
* Gregg
** ready to stage may ballot - no CMETs for PM, Woody to fix
+
** ready to stage for the May ballot however there are no Personnel Management CMETs in the normative edition area in the subversion repository, Woody will correct
** updated scheduling CMETs, prefer pre-populated SVN and Gregg will identify what needs change
+
** Patient Administration will be updating the scheduling CMETs, Gregg prefers that the directories in SVN be pre-populated and Gregg will identify what needs to be changed
  
==Adjourned at ???==
+
==Call Finished at 4:53 PM EST==
==Future Business==
 
#List here
 

Latest revision as of 05:25, 27 February 2009

Return to Publishing Committee
Minutes of Recent Publishing Conference Calls

Wednesday, February 25, 2009 -- 4:00 PM Eastern

Present

Beeler, Kreisler, Lloyd, Seppala, Stechishin

Agenda

Quorum was not attained so the following are discussion notes as opposed to formal meeting minutes.

Review Minutes of February 18, 2009

Postponed due to lack of quorum.

SVN and Publishing

Pursuant to the motion of last meeting in this item: Andy will post a note to Wilfred and tooling to request password protection for read access to v3-ballot-pkg, v2-ballot-pkg and v3-editions; Woody will consult with V2 editors and T3SD

Note Vocab thread re: Realms

This item can be dropped from future agendas

Complete Vocab in RMIM Designer BETA

Woody did preview/demo of the just completed changes and fixes to the RMIM Designer. The group was very appreciative of Woody's efforts.

Notes from Don Lloyd

  • Notice of Intent to Ballot
    • waiting on addition NIB from MIDA
    • 33 ballots in the current pool
    • 2 are affirmation ballots
    • 2 are ISO ballots
      1. Align version 1.1 of the EHR functional model with ISO
      2. ICSR draft initial standard ballot, balloting will open on the current cycle but not close until the September cycle
    • 8 are new normative ballots
    • 7 are continuations of previous normative ballots
    • 11 are dstu ballots
  • Next deadline
    • initial ballot content - March 1

Around the Table

  • Gregg
    • ready to stage for the May ballot however there are no Personnel Management CMETs in the normative edition area in the subversion repository, Woody will correct
    • Patient Administration will be updating the scheduling CMETs, Gregg prefers that the directories in SVN be pre-populated and Gregg will identify what needs to be changed

Call Finished at 4:53 PM EST