Difference between revisions of "V3 Publishing ConCall Minutes 20121019"

Latest revision as of 19:40, 23 October 2012

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2012-10-19 Time: 1:00-2:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)

Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Gordon Point Informatics
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
×	Austin Kreisler (AK)	SAIC/CDC
	Patrick Loyd (PL)	Gordon Point Informatics
×	Don Lloyd (DL)	HL7 International
×	Brian Pech (BP)	Kaiser-Permanente
×	Andy Stechishin (AS)	Gordon Point Informatics
	Rob Savage (RS)
	Michael Tan (MT)	NICTIZ

Quorum Requirements Met: Yes

Agenda Topics

Agenda review and approval
Approve Minutes of previous meeting October 12
Announcements
Discussion of CDA R3 Ballot Requirements
- Pete Gilbert unable to attend Oct 19 call, working on plan via email and will try for Oct 26
Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- AS will create Publishing Steps Wiki page
- GWB needs to add documentation on non-domain quick publishing step
Around the table
Future Business
1. Deadlines and due dates
Adjourn

Minutes/Conclusions Reached:

Agenda
- Called to order 1:06 pm Eastern
- Additional agenda items noted below
Approve Minutes of previous meeting October 12
- Motion: Approve minutes as posted AS/DL unanimous
Announcements
- HQMF ballot opened as scheduled
Update from Structured Documents - AK
- SD is proposing forming a publishing sub-group for CDA IGs
- GWB asked if there is any contact being proposed
- AK said the intent is to use the publishing issues column of the ballots
Reballoting of Lapsing Standards (Wrappers)
- The older standards need to be updated to remove deprecated attributes (as per current RIM)
- There needs to be a project, InM will sponsor
Discussion of HingeX Data
- GWB walked through the Tooling pages describing the attributes to be registered in HingeX
- GWB will undertake to enter 3 items manually in HingeX
Discussion of CDA R3 Ballot Requirements
- Pete Gilbert unable to attend Oct 19 call, working on plan via email and will try for Oct 26
- AS advised that he had sent the process to PG via email
Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- AS will create Publishing Steps Wiki page
- GWB needs to add documentation on non-domain quick publishing step
Around the table
- No comments
Future Business
1. Deadlines and due dates
  - NIB deadline Oct 28, 2012
Adjourned 1:47 pm Eastern.

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

@@ Line 166: / Line 166: @@
 #Discussion of CDA R3 Ballot Requirements
 #*Pete Gilbert unable to attend Oct 19 call, working on plan via email and will try for Oct 26
+#*AS advised that he had sent the process to PG via email
 #Update on Action Items
 #* AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
@@ Line 172: / Line 173: @@
 #*GWB needs to add documentation on non-domain quick publishing step
 #Around the table
+#*No comments
 #Future Business
 ##Deadlines and due dates
+##*NIB deadline Oct 28, 2012
 #Adjourned 1:47 pm Eastern.
 ===Meeting Outcomes===