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Difference between revisions of "V3 Publishing ConCall Minutes 20150818"

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(Created page with "Return to Publishing Committee Minutes of Recent Publishing Conference Calls ==Schedule== Tuesday, August 18, ...")
 
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#*[[V3_Publishing_ANT_Refactor|Project Page]]
 
#*[[V3_Publishing_ANT_Refactor|Project Page]]
 
#*[[File:Publishing-Refactor-PSS.docx]]
 
#*[[File:Publishing-Refactor-PSS.docx]]
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#Upcoming ballot
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#*Motion by Lynn second by Brian to approve the PSS; unanimously approved.
−
#Normative Edition
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#*Brian notes that Dave Carlson has announced move of MDHT to Eclipse.org. Discussion ensued.
 +
#Upcoming ballot; Andy helped Lynn get her environment running and the preview site is available. She will send the preview link to the editors list.
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#*Other items to go to the editors list discussed
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#*GForge changes and updates need to go to EST.
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#Normative Edition - PUBLISHED!
 
#Announcements
 
#Announcements
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#*Andy reported an issue with recording the balloting of CMETs and designation on the ballot cycle. Lynn reported the ballot system all uses a ballot_cycle_id that is a sequential number to maintain a sort order.
 
#Around the Table
 
#Around the Table
 
#Future Business
 
#Future Business

Revision as of 17:44, 18 August 2015

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, August 18, 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

  1. Regrets
  2. Roll call and agenda -
  3. Approve Minutes of previous meeting April 10 Aug 4
  4. Publishing ANT Script Refactor PSS
  5. Upcoming ballot
  6. Normative Edition
  7. Announcements
  8. Around the Table
  9. Future Business
    1. Upcoming call schedule
    2. Deadlines and due dates
  10. Adjourn

Minutes

Convene 1:03 pm

  1. Roll call and agenda -Andy, Brian and Lynn
  2. Approve Minutes of previous meeting April 10 Aug 4 Brian moves and Lynn seconds approval of minutes; unanimously approved.
  3. Publishing ANT Script Refactor PSS
  4. Upcoming ballot; Andy helped Lynn get her environment running and the preview site is available. She will send the preview link to the editors list.
    • Other items to go to the editors list discussed
    • GForge changes and updates need to go to EST.
  5. Normative Edition - PUBLISHED!
  6. Announcements
    • Andy reported an issue with recording the balloting of CMETs and designation on the ballot cycle. Lynn reported the ballot system all uses a ballot_cycle_id that is a sequential number to maintain a sort order.
  7. Around the Table
  8. Future Business
    1. Upcoming call schedule
    2. Deadlines and due dates
  9. Adjourn
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