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Astechishin (talk | contribs) (New page: :Return to Publishing Committee :Minutes of Recent Publishing Conference Calls ==V3 Publishing Teleconference== ===Meeting In...) |
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
Latest revision as of 20:48, 8 September 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: 2010-04-28 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) | SAIC / 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 June 16
- Special time for July 21 Teleconference
- Publishing Structured Documents Implementation Guides
- Dave Carlson and Amnon Shabo hoping to join
- Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
- Notes from Don Lloyd
- Around the table
- Future Business
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 04:07 pm Eastern
- Review minutes of June 16
- Motion: Accept (AK/GS) unanimous
- Special time of 11:00 AM Eastern for July 21 teleconference.
- GS: OK AK: OK
- AS will schedule
- Use of terms "should", "must", etc. in HL7 versus RFC2119 definitions
- Need more research on how HL7 has defined the terms. AK found the definitions in the publishing facilitator guide
- There was concern in the group that HL7 may already have multiple definition (CDA may not align). AK found that the CDA IG points back to the Publishing Facilitator Guide
- HL7 2.x may not supply a definition
- AS will research RFC2119, determine differences and report back to group.
- Notes from Don Lloyd
- On vacation
- Around the Table
- No updates
- Adjourned 04:28 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
