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==Schedule== | ==Schedule== | ||
| − | Tuesday, | + | Tuesday, August 4, 2015 -- 1:00 PM Eastern |
==Logistics== | ==Logistics== | ||
Publishing Conference Call - | Publishing Conference Call - | ||
| − | GoToMeeting ID: | + | GoToMeeting ID: 788-063-525 |
| − | *'''[https://www1.gotomeeting.com/join/ | + | *'''[https://www1.gotomeeting.com/join/788063525 Link to GoToMeeting]''' |
Conference Call: HL7 Conference Call Service: | Conference Call: HL7 Conference Call Service: | ||
| Line 20: | Line 20: | ||
#Roll call and agenda - | #Roll call and agenda - | ||
#Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20150424|April 24]] [[V3_Publishing_ConCall_Minutes_20150609|June 9]] | #Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20150424|April 24]] [[V3_Publishing_ConCall_Minutes_20150609|June 9]] | ||
| − | # | + | #Normative Edition |
| + | #Next Ballot Cycle | ||
#Announcements | #Announcements | ||
#Around the Table | #Around the Table | ||
| Line 26: | Line 27: | ||
==Minutes== | ==Minutes== | ||
| − | + | Convene 1:03 pm | |
| − | # | + | #Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20150424|April 24]] [[V3_Publishing_ConCall_Minutes_20150609|June 9]], [[V3_Publishing_ConCall_Minutes_20150721|July 21]] |
| − | # | + | #*Minutes of 4/24, June 9, July 21; Andy takes an action to correct the minutes reference for 4/14 which is actually for ITS. Lynn moves approval of all three; seconded by Brian. Unanimously approved. |
| − | + | #Ballot preparations: Lynn received nothing for the initial content deadline 8/2/2015so has not generated a preview site. She should reach out specifically to the groups submitting V3 NIBs and ask for their content. V3 content for 2015SEP includes 2 DAMs, a PA topic, PASS AC and transmission infrastructure R2. | |
| − | # | + | #Normative Edition: Lynn is working on some feedback from Security and late responses from Patient Care |
| − | + | #Announcements: Andy is going to do some work on the ANT scripts, on a volunteer basis. Lynn will seek the blessing of Woody. The organization of the files has grown organically but has been distributed unevenly. | |
| − | + | #Around the Table: Brian asks what the deadline for non-V3 stuff would be – it will also be August 23rd. Brief discussion of FHIR on discourse software. | |
| − | # | + | #Adjourned 1:55PM |
| − | # | ||
| − | # | ||
| − | #Adjourned 1: | ||
Latest revision as of 17:54, 4 August 2015
Return to Publishing Committee
Minutes of Recent Publishing Conference Calls
Contents
Schedule
Tuesday, August 4, 2015 -- 1:00 PM Eastern
Logistics
Publishing Conference Call -
GoToMeeting ID: 788-063-525
Conference Call: HL7 Conference Call Service:
- Phone: 770-657-9270
- Passcode: 657896
Agenda
- Regrets
- Roll call and agenda -
- Approve Minutes of previous meeting April 24 June 9
- Normative Edition
- Next Ballot Cycle
- Announcements
- Around the Table
- Future Business
Minutes
Convene 1:03 pm
- Approve Minutes of previous meetings April 24 June 9, July 21
- Minutes of 4/24, June 9, July 21; Andy takes an action to correct the minutes reference for 4/14 which is actually for ITS. Lynn moves approval of all three; seconded by Brian. Unanimously approved.
- Ballot preparations: Lynn received nothing for the initial content deadline 8/2/2015so has not generated a preview site. She should reach out specifically to the groups submitting V3 NIBs and ask for their content. V3 content for 2015SEP includes 2 DAMs, a PA topic, PASS AC and transmission infrastructure R2.
- Normative Edition: Lynn is working on some feedback from Security and late responses from Patient Care
- Announcements: Andy is going to do some work on the ANT scripts, on a volunteer basis. Lynn will seek the blessing of Woody. The organization of the files has grown organically but has been distributed unevenly.
- Around the Table: Brian asks what the deadline for non-V3 stuff would be – it will also be August 23rd. Brief discussion of FHIR on discourse software.
- Adjourned 1:55PM
