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Revision as of 05:54, 11 August 2013
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2013
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2013-08-09 Time: 1:00-2:00 pm Eastern | ||
| Facilitator | Andy Stechishin (AS) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| George "Woody" Beeler (GWB) | Beeler Consulting | ||
| × | Joshua Carmody (JC) | HL7 International | |
| Jean Duteau (JD) | Duteau Design | ||
| Pete Gilbert (PG) | |||
| Alexander Henket (AH) | E.Novation | ||
| × | Austin Kreisler (AK) | SAIC/CDC | |
| × | Don Lloyd (DL) | HL7 International | |
| Beck (Rebecca) Matthews (BM) | NEHTA | ||
| × | Sean McIllvenna (BM) | NEHTA | |
| Brian Pech (BP) | Kaiser-Permanente | ||
| × | Andy Stechishin (AS) | CANA Software & Services | |
| Michael Tan (MT) | NICTIZ | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings June 28 and July 26
- Discussion on C-CDA Implementation Guide
- CDS Item heads up from TSC
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- 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
- Motion:
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:06 pm Eastern
- Motion: DL/AK unanimous
- Approve Minutes of previous meetings June 28 and July 26
- Approve July 26 as posted AK/DL unanimous
- Discussion on C-CDA Implementation Guide
- There are two point of discussion:
- Reference to the Trifolia C-CDA Reference from the balloting document
- AK identified that the Trifolia site (correctly) contains logos and requires a registration with names, emails and phone numbers
- It was noted that the branding was not 'in your face'
- Reference to the Trifolia C-CDA Reference from the balloting document
- There are two point of discussion:
- CDS Item heads up from TSC
- Projects for CDS to be discussed on Monday at TSC
- Out of Cycle ballot is currently being scheduled
- Content review team is evaluating to determine if splitting the content in universal and US-Realm
- DL suggest 5 items be withdrawn, and then re-announce
- AK the ballots are tentatively scheduled for opening early September
- DL: What ballot type? AK mainly DSTU. DL: 30 day is ANSI for normative
- DL: hope to flag from the current announcement that the items will be delayed with an alternate ballot date of Sept 3 (which may be adjusted further)
- Announcements
- DL reported that the PHR ballot will be delayed and is scheduled for Sept 3, AK has asked for an announcement in the reports section on the Monday TSC call
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- 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
- Adjourned 1:58 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
