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(Created page with "Return to Publishing Committee Minutes of Recent Publishing Conference Calls ==Schedule== Tuesday, May 31, 201...") |
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#Approve Minutes of previous meetings 5/3/2016 No quorum [[V3 Publishing ConCall Minutes 20160419|Apr 19]] | #Approve Minutes of previous meetings 5/3/2016 No quorum [[V3 Publishing ConCall Minutes 20160419|Apr 19]] | ||
#White Paper template project | #White Paper template project | ||
| + | #*Approval of proposed template | ||
| + | #Updates from Normative Edition Production | ||
#[[V3 Publishing ANT Refactor|ANT Refactor Project]] | #[[V3 Publishing ANT Refactor|ANT Refactor Project]] | ||
#Announcements | #Announcements | ||
| Line 30: | Line 32: | ||
==Minutes== | ==Minutes== | ||
| − | *call to order - Andy and Lynn - | + | *call to order - Andy, Lynn and Freida |
| + | *Review Work Group White Paper template; remove draft watermark - Freida moves and Lynn seconds; unanimously approved. Lynn agrees to create permalink to document on Publishing web page and add to Templates page. | ||
| + | *Lynn moves approval of 4/19 minutes, Freida seconds; unanimously approved | ||
| + | *Normative edition publication | ||
| + | **Rik pointed out that there's a stray CMET in the Clinical Statement domain; investigate on the next call | ||
| + | **Andy notes there have been threads in the FHIR lists that indicate they have configurations occurring in multiple places that may become problematic like V3 | ||
| + | **QA reporting does not indicate WGs are making any fixes; understanding the reports is challenging and unvalidated warnings turn into "noise" | ||
| + | **As rate of changes in Normative Edition slows; Publication frequency is likely an ANSI requirement; need to check with Karen. Can we migrate to an online-only NE? | ||
| + | *Adjourn 1:31 PM | ||
Latest revision as of 17:31, 31 May 2016
Return to Publishing Committee
Minutes of Recent Publishing Conference Calls
Contents
Schedule
Tuesday, May 31, 2016 -- 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 meetings 5/3/2016 No quorum Apr 19
- White Paper template project
- Approval of proposed template
- Updates from Normative Edition Production
- ANT Refactor Project
- Announcements
- Around the Table
- Future Business
- Upcoming call schedule
- Deadlines and due dates
- Adjourn
Minutes
- call to order - Andy, Lynn and Freida
- Review Work Group White Paper template; remove draft watermark - Freida moves and Lynn seconds; unanimously approved. Lynn agrees to create permalink to document on Publishing web page and add to Templates page.
- Lynn moves approval of 4/19 minutes, Freida seconds; unanimously approved
- Normative edition publication
- Rik pointed out that there's a stray CMET in the Clinical Statement domain; investigate on the next call
- Andy notes there have been threads in the FHIR lists that indicate they have configurations occurring in multiple places that may become problematic like V3
- QA reporting does not indicate WGs are making any fixes; understanding the reports is challenging and unvalidated warnings turn into "noise"
- As rate of changes in Normative Edition slows; Publication frequency is likely an ANSI requirement; need to check with Karen. Can we migrate to an online-only NE?
- Adjourn 1:31 PM
