V3 Publishing ConCall Minutes 20150818

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

• Link to GoToMeeting

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
   • Project Page
   • File:Publishing-Refactor-PSS.docx
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
   • Project Page
   • File:Publishing-Refactor-PSS.docx
   • Motion by Lynn second by Brian to approve the PSS; unanimously approved.
   • Brian notes that Dave Carlson has announced move of MDHT to Eclipse.org. Discussion ensued.
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. Adjourn 1:44 PM