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Difference between revisions of "V3 Publishing ConCall Agenda"

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==Schedule==
 
==Schedule==
Friday, July 8, 2011 -- 12:00 PM Eastern  
+
Friday, July 15, 2011 -- 12:00 PM Eastern  
  
 
==Logistics==
 
==Logistics==
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#*--[[User:Alexander.henket@enovation.nl|&#91;User:Alexander Henket&#124;Alexander Henket&#93;]] 15:28, 5 July 2011 (UTC) will be on holiday from June 8 to June 15 missing two TCONs
 
#*--[[User:Alexander.henket@enovation.nl|&#91;User:Alexander Henket&#124;Alexander Henket&#93;]] 15:28, 5 July 2011 (UTC) will be on holiday from June 8 to June 15 missing two TCONs
 
#Role call and agenda  
 
#Role call and agenda  
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20110624|June 24]]
+
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20110708|July 8]]
 
#Mission and Charter Vote
 
#Mission and Charter Vote
#*Reminder to vote
+
#*Results
 
#Discussion on SVN Strategy
 
#Discussion on SVN Strategy
#*Publishing is the main user of SVN space on GForge
+
#*New information from Tooling
#**What should we do to minimize our use going forward
 
 
#Notes from Don Lloyd
 
#Notes from Don Lloyd
#Update on Reference by ID discussion
 
#*Gforge Request Items for [http://gforge.hl7.org/gf/project/xmlpublishing/tracker/?action=TrackerItemEdit&tracker_item_id=1957&start=0 V3 Generator] and [http://gforge.hl7.org/gf/project/visio-rmim-desi/tracker/?action=TrackerItemEdit&tracker_item_id=1962&start=0 RMIM Designer]
 
 
#Around the table
 
#Around the table
 
#Future Business
 
#Future Business
 +
##Update on Reference by ID discussion
 +
##*Gforge Request Items for [http://gforge.hl7.org/gf/project/xmlpublishing/tracker/?action=TrackerItemEdit&tracker_item_id=1957&start=0 V3 Generator] and [http://gforge.hl7.org/gf/project/visio-rmim-desi/tracker/?action=TrackerItemEdit&tracker_item_id=1962&start=0 RMIM Designer]
 +
##*Postpone until July 22
 
##Deadlines and due dates
 
##Deadlines and due dates
 
#Adjourn
 
#Adjourn

Revision as of 18:35, 14 July 2011

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, July 15, 2011 -- 12:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 212-860-120

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 657896

Agenda

  1. Regrets
  2. Role call and agenda
  3. Approve Minutes of previous meetings July 8
  4. Mission and Charter Vote
    • Results
  5. Discussion on SVN Strategy
    • New information from Tooling
  6. Notes from Don Lloyd
  7. Around the table
  8. Future Business
    1. Update on Reference by ID discussion
    2. Deadlines and due dates
  9. Adjourn