This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "V3 Publishing ConCall Agenda"

From HL7Wiki
Jump to navigation Jump to search
Line 4: Line 4:
  
 
==Schedule==
 
==Schedule==
Friday, August 19, 2011 -- 12:00 PM Eastern  
+
Friday, August 26, 2011 -- 12:00 PM Eastern  
  
 
==Logistics==
 
==Logistics==
Line 26: Line 26:
 
#* AS will get a GForge project for the Publishing facilitator Guide updates
 
#* AS will get a GForge project for the Publishing facilitator Guide updates
 
#* DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
 
#* DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
 +
#Review Next Year Ballot calendar
 
#Policy on Ballot Patches
 
#Policy on Ballot Patches
 
#Notes from Don Lloyd
 
#Notes from Don Lloyd
Line 33: Line 34:
 
##Discussion on SVN Strategy
 
##Discussion on SVN Strategy
 
##*Postponed until after ballot open
 
##*Postponed until after ballot open
##Review Next Year Ballot Calendar
 
##*Schedule for August 26
 
 
#Adjourn
 
#Adjourn

Revision as of 16:11, 19 August 2011

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, August 26, 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
    • Don is not available this week
  2. Role call and agenda
  3. Approve Minutes of previous meetings July 29 and August 5
  4. Announcements
  5. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • AS will get a GForge project for the Publishing facilitator Guide updates
    • DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
  6. Review Next Year Ballot calendar
  7. Policy on Ballot Patches
  8. Notes from Don Lloyd
  9. Around the table
  10. Future Business
    1. Deadlines and due dates
    2. Discussion on SVN Strategy
      • Postponed until after ballot open
  11. Adjourn