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Difference between revisions of "V3 Publishing ConCall Agenda"
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==Agenda== | ==Agenda== | ||
#Regrets | #Regrets | ||
| + | #*Don is not available this week | ||
#Role call and agenda | #Role call and agenda | ||
#Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20110729|July 29]] and [[V3 Publishing ConCall Minutes 20110805|August 5]] | #Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20110729|July 29]] and [[V3 Publishing ConCall Minutes 20110805|August 5]] | ||
#Announcements | #Announcements | ||
#Update on Action Items | #Update on Action Items | ||
| + | #* AS will produce chart/model/diagram to create a visual image of the Publishing Workflow | ||
| + | #* AS will get a GForge project for the Publishing facilitator Guide updates | ||
| + | #* DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list | ||
#Policy on Ballot Patches | #Policy on Ballot Patches | ||
#Notes from Don Lloyd | #Notes from Don Lloyd | ||
Revision as of 15:34, 19 August 2011
Return to Publishing Committee
Minutes of Recent Publishing Conference Calls
Schedule
Friday, August 19, 2011 -- 12:00 PM Eastern
Logistics
Publishing Conference Call -
GoToMeeting ID: 212-860-120
Conference Call: HL7 Conference Call Service:
- Phone: 770-657-9270
- Passcode: 657896
Agenda
- Regrets
- Don is not available this week
- Role call and agenda
- Approve Minutes of previous meetings July 29 and August 5
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- AS will get a GForge project for the Publishing facilitator Guide updates
- DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list
- Policy on Ballot Patches
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Discussion on SVN Strategy
- Postponed until after ballot open
- Review Next Year Ballot Calendar
- Schedule for August 26
- Adjourn
