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Astechishin (talk | contribs) (Created page with "Category:V3Pub Minutes 2012 Return to: V3 Publishing Main Page > [[:Category:Category:V3Pub_Minutes|V3 Publishing Meetin...") |
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#**Question on Publishing DAMs. What is the best process to follow? What needs to be provided for the current deadline. | #**Question on Publishing DAMs. What is the best process to follow? What needs to be provided for the current deadline. | ||
#**LC had similar question. | #**LC had similar question. | ||
| − | #**DL had provided to Michael | + | #**DL had provided to Michael Tan a stub XML file. DL does do massaging to the file after receipt to finalize for publishing |
#**JD had provided an EA file, some XMI files and a PDF. | #**JD had provided an EA file, some XMI files and a PDF. | ||
| − | #**DL the files are often zipped and provided as additional download. | + | #**DL: the files are often zipped and provided as additional download. |
#**LC had a question on the naming of the artefact, GWB wasn't worried exactly about the name | #**LC had a question on the naming of the artefact, GWB wasn't worried exactly about the name | ||
#**DL did state that if the title is incorrect it needs to be adjusted prior to the announcement | #**DL did state that if the title is incorrect it needs to be adjusted prior to the announcement | ||
| Line 194: | Line 194: | ||
##Deadlines and due dates | ##Deadlines and due dates | ||
#Adjourned 1:45 pm Eastern. | #Adjourned 1:45 pm Eastern. | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 06:46, 9 November 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: 2012-07-29 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 | |
| × | Lorraine Constable (LC) | Constable Consulting | |
| × | Jean Duteau (JD) | Gordon Point Informatics | |
| × | Angelo Kastroulis (AnK) | Lantana | |
| × | Bob Dolin (BD) | Lantana | |
| × | Sean Muir (SM) | ||
| 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) | Gordon Point Informatics | |
| Rob Savage (RS) | |||
| Michael Tan (MT) | NICTIZ | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting October 26
- Discuss Structured Docs creation of a Publishing sub-group
- 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
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:04 pm Eastern
- Approve Minutes of previous meeting October 26
- Motion: Approve minutes as posted DL/AS unanimous
- Discuss Structured Docs creation of a Publishing sub-group
- BD gave history, last ballot cycle an large number of Implementation Guides came to ballot and there was great variance in the presentation and quality
- BD discussed with AK if TSC should manage and determined that a couple of measures could be implemented
- It was determined that a sub-group to focus on the CDA Implementation Guide quality
- GWB posited that an additional Publishing co-chair whose focus would be specifically Implementation Guides may be required
- Motion: V3 Publishing Work Group accepts the creation of a sub-group for the creation of CDA Implementation Guides, Andy Stechishin will assist for now with consideration for additional co-chairs. Agenda time will be dedicated and an update scheduled for the Phoenix WGM BD/AK unanimous
- Announcements
- DL: 37 requests to ballot, needs a PSS number (GWB will provide)
- New DAM from Patient Care
- Ballot of infrastructure Management (as 1.1) - changes will be limited to updates to datatypes R2, restructure the RMIM and HMDs to create a single RMIM per message type, no semantic change. No identifier changes.
- DL: 37 requests to ballot, needs a PSS number (GWB will provide)
- 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
- Around the table
- Jean Duteau
- Question on Publishing DAMs. What is the best process to follow? What needs to be provided for the current deadline.
- LC had similar question.
- DL had provided to Michael Tan a stub XML file. DL does do massaging to the file after receipt to finalize for publishing
- JD had provided an EA file, some XMI files and a PDF.
- DL: the files are often zipped and provided as additional download.
- LC had a question on the naming of the artefact, GWB wasn't worried exactly about the name
- DL did state that if the title is incorrect it needs to be adjusted prior to the announcement
- Jean Duteau
- Future Business
- Deadlines and due dates
- Adjourned 1:45 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
