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Difference between revisions of "V3 Publishing ConCall Minutes 20150915"

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(Created page with "Return to Publishing Committee Minutes of Recent Publishing Conference Calls ==Schedule== Tuesday, September 1...")
 
 
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==Minutes==
 
==Minutes==
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Convene 1:03 pm
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Convene 1:04 pm
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#Roll call and agenda -Andy, Brian and Lynn
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#Roll call and agenda -Andy, Brian, Myron Finseth and Lynn
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#Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20150410|April 10]] [[V3_Publishing_ConCall_Minutes_20150804|Aug 4]] Brian moves and Lynn seconds approval of minutes; unanimously approved.
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#Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20150901|Sept 1]] Lynn moves and Brian seconds approval of minutes; unanimously approved.
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#Publishing ANT Script Refactor PSS
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#WGM Agenda - Weds Q1 joint publishing V2 and V3, M&C and DMP review; Q2 is V2 pubs refactoring proposal; Q3 Andy is joining Vocab to touch base on the tables harmonization project -Andy will cancel the room request for V3 Pubs on Wednesday.
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#*[[V3_Publishing_ANT_Refactor|Project Page]]
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#*DMP review is usually just applying customization to allow HQ as voting members
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#*[[File:Publishing-Refactor-PSS.docx]]
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#[[V3 Publishing ANT Refactor|ANT Refactor Project]]
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#*Motion by Lynn second by Brian to approve the PSS; unanimously approved.
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#*Current page reviewed. Test environment may use GitHub SVN until ready to commit to GForge SVN
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#*Brian notes that Dave Carlson has announced move of MDHT to Eclipse.org. Discussion ensued.
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#*VM environment will necessitate additional system RAM capacity; discuss at next call
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#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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#*Andy reviews the environment for Myron
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#*Other items to go to the editors list discussed
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#*Lynn describes need to locate targets that run packaging scripts for [[RIM_Maintenance_and_Tooling_Documentation]]
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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.
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#* Andy will not be in Atlanta
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#Adjourn 1:44 PM-->
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#Adjourn 1:48 PM

Latest revision as of 17:49, 15 September 2015

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, September 15, 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 meetings Sept 1
  4. WGM Agenda
  5. ANT Refactor Project
  6. Announcements
  7. Around the Table
  8. Future Business
    1. Upcoming call schedule
    2. Deadlines and due dates
  9. Adjourn

Minutes

Convene 1:04 pm

  1. Roll call and agenda -Andy, Brian, Myron Finseth and Lynn
  2. Approve Minutes of previous meetings Sept 1 Lynn moves and Brian seconds approval of minutes; unanimously approved.
  3. WGM Agenda - Weds Q1 joint publishing V2 and V3, M&C and DMP review; Q2 is V2 pubs refactoring proposal; Q3 Andy is joining Vocab to touch base on the tables harmonization project -Andy will cancel the room request for V3 Pubs on Wednesday.
    • DMP review is usually just applying customization to allow HQ as voting members
  4. ANT Refactor Project
    • Current page reviewed. Test environment may use GitHub SVN until ready to commit to GForge SVN
    • VM environment will necessitate additional system RAM capacity; discuss at next call
    • Andy reviews the environment for Myron
    • Lynn describes need to locate targets that run packaging scripts for RIM_Maintenance_and_Tooling_Documentation
  5. Announcements
    • Andy will not be in Atlanta
  6. Adjourn 1:48 PM
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