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Astechishin (talk | contribs) (Created page with ":Return to Publishing Committee :Minutes of Recent Publishing Conference Calls ==V3 Publishing Teleconference== ===...") |
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#*AH add reference by ID | #*AH add reference by ID | ||
#**Feature request on RMIM designer | #**Feature request on RMIM designer | ||
| − | #*'''Motion:''' Approve agenda with | + | #*'''Motion:''' Approve agenda with additions from AH RS/DL unanimous |
#Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20110610|June 10]] | #Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20110610|June 10]] | ||
#*Minutes were not posted yet, hold over to next week | #*Minutes were not posted yet, hold over to next week | ||
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##Update on Reference by ID | ##Update on Reference by ID | ||
#Adjourned 1:03 pm Eastern. | #Adjourned 1:03 pm Eastern. | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 05:46, 24 June 2011
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2011-06-17 Time: 12:00-1:00 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) | |||
| × | Alexander Henket (AH) | e·novation | |
| 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) | |||
| × | Gregg Seppala (GS) | Veteran's Administration | |
| × | Andy Stechishin (AS) | Gordon Point Informatics | |
| × | Rob Savage (RS) | ||
| × | Michael Tan (MT) | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Role call and agenda
- Approve Minutes of previous meetings June 10
- Ballot items from PHER File:PHER MAY-2011-ballot-refer-PubWG.doc
- Approve PSS for Scratchpad Workspace
- Joint project with Electronic Services
- Notes from Don Lloyd
- Reference by ID discussion Look at Gforge Request Items for V3 Generator and RMIM Designer
- Around the table
- Future Business
- Deadlines and due dates
- How to handle updates to Publishing Facilitator Guide
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda review and approval
- Called to order 12:10 pm Eastern
- AH add reference by ID
- Feature request on RMIM designer
- Motion: Approve agenda with additions from AH RS/DL unanimous
- Approve Minutes of previous meetings June 10
- Minutes were not posted yet, hold over to next week
- Ballot items from PHER File:PHER MAY-2011-ballot-refer-PubWG.doc
- change identifier clarity in given DAMs
- GWB: do doc identifiers go to ANSI?
- take v3 out of formal name, make it HL7 formal model
- note it will not change the various V3 appearances on the scene (upper left corner)
- we would prefer not to publish on a separate site
- can remove the HL7 v3 branding that occurs everywhere but cannot guarantee to remove all, we will make the site more inclusive
- Need to enquire, when DAMs submitted, if the document is tied closely to a messaging/other standard
- Motion: Make appearance of DAM more universal in HL7 space in the ballot site, starting with doc tittle and ids and moving to other elements of the ballot site working in SAIF RS/AS unanimous
- Andy Spooner difficulty navigating to document to download to review
- how difficult is to make link on ballot desktop go directly to DAM, DL not able to handle query on website currently
- will defer to see if there is a quicker way in for the HL7 'outsider'
- DL assume HL7 person knows where to find DAM and do direct link on the ballot desktop
- aware of the need, will continue to refine our solution
- Approve PSS for Scratchpad Workspace
- Updated PSS not posted yet, AS gave overview will approve after PSS is available
- Notes from Don Lloyd
- in adding CPM initial presentation of domain is correct, need to take into account Gunther had added sequencing to MIF, GWB will investigate to verify that this does not form an exception to MnM rules
- Reference by ID discussion Look at Gforge Request Items for V3 Generator and RMIM Designer
- Best mechanism would be to treat all CMET reference as static model reference
- GWB will debate with Lloyd McKenzie on the best approach
- Ballpark target to implement is after September WGM
- Add follow up discussion to agenda next week
- Future Business
- Deadlines and due dates
- Approve PSS for Scratchpad Workspace
- How to handle updates to Publishing Facilitator Guide
- Update on Reference by ID
- Adjourned 1:03 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
