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(Created page with "Return to Publishing Committee Minutes of Recent Publishing Conference Calls ==Schedule== Tuesday, September 1...") |
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#Regrets | #Regrets | ||
#Roll call and agenda - | #Roll call and agenda - | ||
| − | #Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes | + | #Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20150818|August 18]] |
#Publishing ANT Script Refactor PSS | #Publishing ANT Script Refactor PSS | ||
#*[[V3_Publishing_ANT_Refactor|Project Page]] | #*[[V3_Publishing_ANT_Refactor|Project Page]] | ||
| Line 40: | Line 40: | ||
#*[[File:Publishing-Refactor-PSS.docx]] | #*[[File:Publishing-Refactor-PSS.docx]] | ||
#Sept 2015 ballot - is open | #Sept 2015 ballot - is open | ||
| − | #WGM Agenda | + | #WGM Agenda - Andy may not be able to make it. Will have to check with V2 meeting schedule and potentially combine. V2 meets Weds Q1 business, and Q3 joint with vocab - they are trying to add a quarter to discuss the V2 refactoring proposal. Andy suggests making the Q1 a joint publishing V2/V3 meeting. |
| − | #Announcements | + | #Announcements - no V2 publishing meeting next week |
| − | #Adjourn | + | #Adjourn 1:31 PM |
Revision as of 17:34, 1 September 2015
Return to Publishing Committee
Minutes of Recent Publishing Conference Calls
Contents
Schedule
Tuesday, September 1, 2015 -- 1:00 PM Eastern
Logistics
Publishing Conference Call -
GoToMeeting ID: 788-063-525
Conference Call: HL7 Conference Call Service:
- Phone: 770-657-9270
- Passcode: 657896
Agenda
- Regrets
- Roll call and agenda -
- Approve Minutes of previous meeting August 18
- Publishing ANT Script Refactor PSS
- Upcoming ballot
- Normative Edition
- Announcements
- Around the Table
- Future Business
- Upcoming call schedule
- Deadlines and due dates
- Adjourn
Minutes
Convene 1:03 pm
- Roll call and agenda -Andy, Brian and Lynn
- Approve Minutes of previous meeting August 17 Lynn moves and Brian seconds approval; unanimously approved.
- Publishing ANT Script Refactor PSS approved by TSC - review project wiki next call. Need to set up a test environment for validation separate from existing production environments.
- Sept 2015 ballot - is open
- WGM Agenda - Andy may not be able to make it. Will have to check with V2 meeting schedule and potentially combine. V2 meets Weds Q1 business, and Q3 joint with vocab - they are trying to add a quarter to discuss the V2 refactoring proposal. Andy suggests making the Q1 a joint publishing V2/V3 meeting.
- Announcements - no V2 publishing meeting next week
- Adjourn 1:31 PM
