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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
Revision as of 16:39, 21 February 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: 2014-02-07 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 | ||
| × | Ted Klein (TK) | ||
| 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
- Update to SNOMED CT Reference
- Motion:
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 pm Eastern
- Update to SNOMED CT Reference
- There is an update to the statement for any artifact that contains SNOMED CT content
- TK joined the call at this point
- Need a task to update the process that includes the appropriate statements for copyright and insert into Schemas, etc.
- TK will verify will IHTSDO on slight wording change.
- TK left the call
- Metadata for HingX Registration of Publishing Artifacts
- PackageLocation - all
- PrimaryRepository
- BusinessName
- Legalese
- ResponsibleGroup - no contributor,
- SupplementalInfo - subject, approvalInfo.approvalStatus, realmNamespace
- conformanceProfile - PackageLocation
- datatypeModelLibrary,derivedStaticModel?,DAM,freehandDocument(only if name and/or version is all that provided index ones that are DEFN, packageLocation, title, datetime),staticModel(link to static model packe and pick out packagelocation and entry point, just do MT),vocabularyModel
- Adjourned 1:45 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
