Difference between revisions of "V3 Publishing ConCall Minutes 20150721"

Latest revision as of 17:43, 21 July 2015

Tuesday, July 21, 2015 -- 1:00 PM Eastern

Publishing Conference Call -

GoToMeeting ID: 586-537-261

Conference Call: HL7 Conference Call Service:

Roll call and agenda - Andy (chair), Lynn (scribe), Brian Pech
Submission CDA IG content as HTML;
- ACTION ITEM: Andy to send a note to Lantana regarding our current policy and what would be needed to address HTML submission.
ACTION ITEM: Andy will bring the slide deck for review on Monday’s Steering Division call.
- TSC/TRAC and ARB reviewed. They assert that publishing is a priority but does not get any funding. We don't know if it will be addressed at the Board Retreat.
State of 2015SEP ballot reviewed.
- NIB without publishing facilitator discouraged
- Balloting CMETs discussed. Lynn will email the NIB to Andy and Dave.
Lynn will resume work on the NE after ballot announcement and consensus pools completed.
Adjourned 1:43 pm

@@ Line 32: / Line 32: @@
 #ACTION ITEM: Andy will bring the slide deck for review on Monday’s Steering Division call.
 #*TSC/TRAC and ARB reviewed. They assert that publishing is a priority but does not get any funding. We don't know if it will be addressed at the Board Retreat.
-#*Brian asks about discussion on Frank’s V2 refactoring proposal. Frank is going to bring back a revised version based on discussion at the WGM.
+#State of 2015SEP ballot reviewed.
-#Upcoming call schedule - alternating Tuesdays with V2 calls
+#*NIB without publishing facilitator discouraged
-#*Cochair election schedule discussed. Brian will reach out to Pete to determine his status.
+#*Balloting CMETs discussed. Lynn will email the NIB to Andy and Dave.
-#Adjourned 2:nn pm
+#Lynn will resume work on the NE after ballot announcement and consensus pools completed.
+#Adjourned 1:43 pm