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Difference between revisions of "V3 Publishing ConCall Minutes 20100609"
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#*'''Motion:''' Accept [[V3 Publishing ConCall Minutes 20100505|May 5, 2010 minutes]] (AS/GS) unanimous | #*'''Motion:''' Accept [[V3 Publishing ConCall Minutes 20100505|May 5, 2010 minutes]] (AS/GS) unanimous | ||
#Normative Edition Update | #Normative Edition Update | ||
| − | + | #*Proceeding well | |
| − | + | #**Content is correct as per last week | |
| − | + | #**CMET appropriate from the ballot are part of the NE | |
| − | + | #**One more generation to run | |
| − | + | #**The NE will be published only with Datatype release1, no Datatypes release 2 RIM will be included, abstract datatypes release did not finish reconciliation | |
| − | *add intro to cmets talk about version skipping r08 what is r09 | + | #*GS: CMET releases |
| − | + | #**add intro to cmets talk about version skipping r08 what is r09 | |
| − | + | #**Action (GWB/AS) update NE CMET intro (gwb:update ballot art status, change 08 to 09, cmet info) Andy set up concall | |
| − | Action (GWB/AS) update NE CMET intro (gwb:update ballot art status, change 08 to 09, cmet info) Andy set up concall | ||
#Notes from Don Lloyd | #Notes from Don Lloyd | ||
#*none | #*none | ||
#Around the Table | #Around the Table | ||
#*AW | #*AW | ||
| − | + | #**Question for DL, ballot DMIM in sep10 (help publishing) new release of DAM (np) | |
| − | *gwb: need defn of domain (they think new domain), assign code, get pubdb, description (which is design walkthru), if need detailed desc of attr will be in vsd and produce table; GS if you make dmim serializable it will prod table view | + | #**gwb: need defn of domain (they think new domain), assign code, get pubdb, description (which is design walkthru), if need detailed desc of attr will be in vsd and produce table; GS if you make dmim serializable it will prod table view |
| − | *gwb offer to work with ams and aw to assist | + | #**gwb offer to work with ams and aw to assist |
#*GWB | #*GWB | ||
#**style guides and best practises on main wiki | #**style guides and best practises on main wiki | ||
Revision as of 05:53, 10 June 2010
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2010-06-09 Time: 04:00-05:00 pm Eastern | ||
| Facilitator | Woody Beeler (GWB) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| × | George "Woody" Beeler (GWB) | Beeler Consulting | |
| Jean Duteau (JD) | Gordon Point Informatics | ||
| × | Pete Gilbert (PG) | ||
| Austin Kreisler (AK) | CDC | ||
| Patrick Loyd (PL) | Gordon Point Informatics | ||
| × | Don Lloyd (DL) | HL7 International | |
| Joginder Madra (JM) | Gordon Point Informatics | ||
| Mary-Kay McDaniel (MK) | |||
| Dale Nelson (DN) | II4SM | ||
| × | Gregg Seppala (GS) | Veteran's Administration | |
| × | Andy Stechishin (AS) | Gordon Point Informatics | |
| Rob Savage (RS) | |||
| × | Anita Walden (AW) | Duke University | |
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings (ConCalls in May)
- Normative Edition Update
- Notes from Don Lloyd
- Around the table
- Future Business
- Motion:
Minutes
Minutes/Conclusions Reached:
- Agenda - proposed by GWB at start of call, was not available earlier
- Called to order 4:08 pm Eastern
- Motion: Accept the proposed agenda (as specified above) (AW/AS) unanimous
- Approved Minutes of previous meetings
- Motion: Accept April 28, 2010 minutes (AS/GS) unanimous
- Motion: Accept May 5, 2010 minutes (AS/GS) unanimous
- Normative Edition Update
- Proceeding well
- Content is correct as per last week
- CMET appropriate from the ballot are part of the NE
- One more generation to run
- The NE will be published only with Datatype release1, no Datatypes release 2 RIM will be included, abstract datatypes release did not finish reconciliation
- GS: CMET releases
- add intro to cmets talk about version skipping r08 what is r09
- Action (GWB/AS) update NE CMET intro (gwb:update ballot art status, change 08 to 09, cmet info) Andy set up concall
- Proceeding well
- Notes from Don Lloyd
- none
- Around the Table
- AW
- Question for DL, ballot DMIM in sep10 (help publishing) new release of DAM (np)
- gwb: need defn of domain (they think new domain), assign code, get pubdb, description (which is design walkthru), if need detailed desc of attr will be in vsd and produce table; GS if you make dmim serializable it will prod table view
- gwb offer to work with ams and aw to assist
- GWB
- style guides and best practises on main wiki
- AW
- Adjourned 5:03 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
