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Latest revision as of 18:22, 3 January 2014
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2014
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2014-01-03 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 | ||
| 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 | |
| × | 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 December 13 and December 20
- 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
- AS will work on Wiki page for V3 Domain Abbreviations
- AS will explore late ballot opening as Work Group Health Measure
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
- Motion:
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 pm Eastern
- Approve Minutes of previous meeting December 13 and December 20
- Motion: Approve both sets of minutes BP/DL unanimous
- Announcements
- Ballots set to close, no issues so far with early closing of pools
- Couple of recirculation ballots set to open
- No complaints on V3 material to date
- 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
- AS will work on Wiki page for V3 Domain Abbreviations
- Pages has been created, added as a How-To and can be edited as required
- AS will explore late ballot opening as Work Group Health Measure
- Around the table
- No further comments from attendees
- Future Business
- Deadlines and due dates
- Adjourned 1:11 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
