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Difference between revisions of "V3 Publishing ConCall Agenda"

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==Schedule==
 
==Schedule==
Friday, December 9, 2011 -- 12:00 PM Eastern  
+
Friday, December 16, 2011 -- 12:00 PM Eastern  
  
 
==Logistics==
 
==Logistics==
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==Agenda==
 
==Agenda==
 
#Regrets
 
#Regrets
#*Woody
 
 
#Role call and agenda  
 
#Role call and agenda  
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20111202|December 2]]
+
#Approve Minutes of previous  meetings [[V3 Publishing ConCall Minutes 20111209|December 9]]
 
#Announcements
 
#Announcements
 
#Update on Action Items
 
#Update on Action Items
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#* GWB will produce CMETinfo.txt that contains Common Product Model CMETs
 
#* GWB will produce CMETinfo.txt that contains Common Product Model CMETs
 
#* AS will create [[V3_Publishing_Process_Overview|Publishing Steps Wiki page]]
 
#* AS will create [[V3_Publishing_Process_Overview|Publishing Steps Wiki page]]
#Substantivity document
 
 
#Notes from Don Lloyd
 
#Notes from Don Lloyd
 
#Around the table
 
#Around the table

Revision as of 15:52, 16 December 2011

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, December 16, 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

  1. Regrets
  2. Role call and agenda
  3. Approve Minutes of previous meetings December 9
  4. Announcements
  5. Update on Action Items
    • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
    • AS will work with Dave Hamill to produce a Work Group specific CMET list to be used with the Publishing Request form and the Notice of Intent to Ballot form
    • GWB will follow up with Security model to determine if it can be opened and updated
    • GWB will produce CMETinfo.txt that contains Common Product Model CMETs
    • AS will create Publishing Steps Wiki page
  6. Notes from Don Lloyd
  7. Around the table
  8. Future Business
    1. Deadlines and due dates
  9. Adjourn