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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
Latest revision as of 22:25, 11 December 2012
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2012
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2012-11-30 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 | |
| Patrick Loyd (PL) | Gordon Point Informatics | ||
| × | Don Lloyd (DL) | HL7 International | |
| × | Brian Pech (BP) | Kaiser-Permanente | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| Rob Savage (RS) | |||
| Michael Tan (MT) | NICTIZ | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting November 16
- CMETs Publishing
- Implementation Guide Publishing Quality sub-group report
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- 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 12:04 pm Eastern
- Approve Minutes of previous meeting November 16
- Minutes were not posted yet
- CMETs Publishing
- Pharmacy had brought forward CMETs for the current ballot, there was a duplication from the CMET ballot of Sep 2012
- COCT_RM260003 was balloted in Sept 2012 will be removed in current ballot
- January 2012 Ballot update from Don
- Have received all document other than some chapters in V2
- In V3, AI, CI QI good to go
- For ITS missing graphic in Appendix, checking transform
- Lab Orders, notified Patrick and Lorraine waiting to hear back
- Clinical Statement posted and checked by co-chairs
- Pharmacy CMETs, Medication order posted, need verification of presentation
- New Domain - Diet Orders and Nutrition, Jean Duteau - story boards were not coming out, numbering appear correct but unsure if there was an error.
- Implementation Guide Publishing Quality sub-group report
- AS had reached out to CGIT, no response as yet
- Will post to list looking for meeting in Phoenix
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- 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
- Next Meeting
- AS will post to the list to determine if a meeting next week is required, if not Dec 14
- Deadlines and due dates
- Next Meeting
- Adjourn
- Adjourned 12:24 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
