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#*DL will update NIB page to include checkbox for Balloting CMETs and free-text area for the recording of the specific CMETs | #*DL will update NIB page to include checkbox for Balloting CMETs and free-text area for the recording of the specific CMETs | ||
#*Updates will be done following the closing of the NIB submission period for the current ballot cycle, a presentation will be made at the co-chairs dinner in Cambridge | #*Updates will be done following the closing of the NIB submission period for the current ballot cycle, a presentation will be made at the co-chairs dinner in Cambridge | ||
| − | #SR | + | #SR had questions on the CMET that will move from CPM to Pharmacy |
| + | #*There was discussion on the CMET process in general and how it would impact SR as a publishing facilitator. SR had specific questions on how to retrieve the materials for publication, DL offered to provide help following the call. | ||
#Announcements | #Announcements | ||
#*NIBs due July 7 | #*NIBs due July 7 | ||
| Line 181: | Line 182: | ||
##*'''Motion:''' Cancel July 5 teleconference AK/SR unanimous | ##*'''Motion:''' Cancel July 5 teleconference AK/SR unanimous | ||
#Adjourned 1:33 pm Eastern. | #Adjourned 1:33 pm Eastern. | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 21:29, 21 June 2013
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2013
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2013-06-21 Time: 1:00-2:00 pm Eastern | ||
| Facilitator | Andy Stechishin (AS) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| George "Woody" Beeler (GWB) | Beeler Consulting | ||
| × | Joshua Carmody (JC) | HL7 International | |
| Jean Duteau (JD) | Duteau Design | ||
| Pete Gilbert (PG) | |||
| Alexander Henket (AH) | E.Novation | ||
| × | Austin Kreisler (AK) | SAIC/CDC | |
| × | Don Lloyd (DL) | HL7 International | |
| Beck (Rebecca) Matthews (BM) | NEHTA | ||
| Brian Pech (BP) | Kaiser-Permanente | ||
| Scott Robertson (SR) | Kaiser-Permanente | ||
| × | Andy Stechishin (AS) | CANA Software & Services | |
| Michael Tan (MT) | NICTIZ | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting June 14
- Implementation Guide Publishing Quality sub-group report
- Adding CMETs to NIB
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- AS will create Publishing Steps Wiki page
- GWB needs to add documentation on non-domain quick publishing step
- AS will create a V3 Publishing Artifact Versioning wiki page
- Around the table
- Future Business
- Deadlines and due dates
- AS not available June 28
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 pm Eastern
- Approve Minutes of previous meeting June 14
- Motion: Approve as posted AK/DL unanimous
- Implementation Guide Publishing Quality sub-group report
- no updates since last week
- Adding CMETs to NIB
- Can link to GForge project for complete mast list of CMETs
- DL will update NIB page to include checkbox for Balloting CMETs and free-text area for the recording of the specific CMETs
- Updates will be done following the closing of the NIB submission period for the current ballot cycle, a presentation will be made at the co-chairs dinner in Cambridge
- SR had questions on the CMET that will move from CPM to Pharmacy
- There was discussion on the CMET process in general and how it would impact SR as a publishing facilitator. SR had specific questions on how to retrieve the materials for publication, DL offered to provide help following the call.
- Announcements
- NIBs due July 7
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- AS will create Publishing Steps Wiki page
- GWB needs to add documentation on non-domain quick publishing step
- AS will create a V3 Publishing Artifact Versioning wiki page
- Around the table
- SR
- Question:What does red on the CMET master list mean
- Answer: AS - no meaning, a way to separate various CMETs
- SR
- Future Business
- Deadlines and due dates
- AS not available June 28
- AS will check with GWB about
- Motion: Cancel July 5 teleconference AK/SR unanimous
- Adjourned 1:33 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
