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Difference between revisions of "V3 Publishing ConCall Minutes 20140110"
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|colspan="2"| SAIC/CDC | |colspan="2"| SAIC/CDC | ||
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| Don Lloyd (DL) | | Don Lloyd (DL) | ||
|colspan="2"|HL7 International | |colspan="2"|HL7 International | ||
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#*Called to order 1:05 pm Eastern | #*Called to order 1:05 pm Eastern | ||
#Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20140103|January 3]] | #Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20140103|January 3]] | ||
| − | #*Motion: Approve minutes as posted (AS/BP) unanimous | + | #*'''Motion:''' Approve minutes as posted (AS/BP) unanimous |
#Announcements | #Announcements | ||
| − | #* | + | #*Notice of Intent to Ballot for next cycle is live |
| + | #Ballot Calendar | ||
| + | #*DL had sent ballot calendar to AS and GWB | ||
| + | #*'''Motion:''' Approve the ballot calendar for publishing at WGM (AS/DL) unanimous | ||
#Update on Action Items | #Update on Action Items | ||
#* AS will produce chart/model/diagram to create a visual image of the Publishing Workflow | #* AS will produce chart/model/diagram to create a visual image of the Publishing Workflow | ||
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#Future Business | #Future Business | ||
##Deadlines and due dates | ##Deadlines and due dates | ||
| − | #Adjourned 1: | + | #Adjourned 1:35 pm Eastern. |
Latest revision as of 21:01, 10 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: 2014-01-10 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 | ||
| × | 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 January 3
- 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
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 pm Eastern
- Approve Minutes of previous meeting January 3
- Motion: Approve minutes as posted (AS/BP) unanimous
- Announcements
- Notice of Intent to Ballot for next cycle is live
- Ballot Calendar
- DL had sent ballot calendar to AS and GWB
- Motion: Approve the ballot calendar for publishing at WGM (AS/DL) unanimous
- 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
- This item is essentially complete and will be removed going forward
- AS will explore late ballot opening as Work Group Health Measure
- Around the table
- Future Business
- Deadlines and due dates
- Adjourned 1:35 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
