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<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | <!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | ||
#Agenda review and approval | #Agenda review and approval | ||
| − | + | #Wiki page for V3 Domain Abbreviations | |
| − | #* | + | #Announcements |
| + | #Update on Action Items | ||
| + | #* AS will produce chart/model/diagram to create a visual image of the Publishing Workflow | ||
| + | #* AS will create [[V3_Publishing_Process_Overview|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 | ||
| + | #Adjourn | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 18:05, 22 November 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: 2013-03-01 Time: 1:00-2:00 pm Eastern | ||
| Facilitator | Woody Beeler (GWB) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| × | George "Woody" Beeler (GWB) | Beeler Consulting | |
| Jean Duteau (JD) | 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 | ||
| × | Dale Nelson (DN) | Lantana Consulting | |
| × | Brian Pech (BP) | Kaiser-Permanente | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| Michael Tan (MT) | NICTIZ | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Wiki page for V3 Domain Abbreviations
- 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
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 pm Eastern
- Preview site
- * DL has new W8 machine (clone of Josh's)
- * Does not properly generate R2B materials
- * No issues with preview site, only 1 pub db
- Harmonization
- * Moderately busy
- * CMET 2:15 Eastern Thursday
- Clinical Statement - CMETs
- *expand on discussion why, what is required
- *Motion: Encourage DL to pursue the new N1 for CS CMETS AS/BP unanimous
- around the Table
- *DN
- *Downloaded latest Pub Desktop
- *Issues with selecting most current RIM repository
- *GWB walked through various steps to
- Adjourned 1:58 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
