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Astechishin (talk | contribs) (Created page with "Category:V3Pub Minutes 2014 Return to: V3 Publishing Main Page > :Category:Category:V3Pub_Minutes|V3 Publishing Mee...") |
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#* Not done | #* Not done | ||
#Announcements | #Announcements | ||
| − | #*Lynn Laakso has taken the role of Director of | + | #*Lynn Laakso has taken the role of Director of Technical Publications |
#Review with steps forward with Lynn Laakso | #Review with steps forward with Lynn Laakso | ||
#*LL is installing the tools and will have a session with Don Lloyd the week of October 13 | #*LL is installing the tools and will have a session with Don Lloyd the week of October 13 | ||
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##Deadlines and due dates | ##Deadlines and due dates | ||
#Adjourned 2:06 PM Eastern. | #Adjourned 2:06 PM Eastern. | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 22:58, 3 October 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: 2014-10-03 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 | |
| × | Lynn Laakso (LL) | HL7 International | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| × | Brian Pech (BP) | Kaiser-Permanente | |
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting August 22
- Announcements
- Review with steps forward with Lynn Laakso
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:07 PM Eastern
- Approve Minutes of previous meeting August 22
- Not done
- Announcements
- Lynn Laakso has taken the role of Director of Technical Publications
- Review with steps forward with Lynn Laakso
- LL is installing the tools and will have a session with Don Lloyd the week of October 13
- Around the table
- GWB
- Had a question around Project Scope Statement for Core Principles, was a new one required?
- Gunther Schadow's changes to V3 Generator have been applied
- Gunther has modelled the CPM as a single Viso file with multiple entry points
- LL
- Presented a Gant Chart of activities and announcements for the upcoming ballot cycle, group reviewed and commented. Will continue to rework as cycle approaches
- GWB
- Future Business
- Deadlines and due dates
- Adjourned 2:06 PM Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
