Difference between revisions of "V3 Publishing ConCall Minutes 20140110"

Revision as of 18:22, 10 January 2014

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: 2014-01-10 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)	Duteau Design
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
	Austin Kreisler (AK)	SAIC/CDC
	Don Lloyd (DL)	HL7 International
	Beck (Rebecca) Matthews (BM)	NEHTA
×	Brian Pech (BP)	Kaiser-Permanente
×	Andy Stechishin (AS)	CANA Software & Services
	Michael Tan (MT)	NICTIZ

Quorum Requirements Met: Yes

Agenda Topics

Minutes/Conclusions Reached:

Agenda
- Called to order 1:05 pm Eastern
Approve Minutes of previous meeting January 3
- Motion: Approve minutes as posted (AS/BP) unanimous
Announcements
- none
Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- AS will create Publishing Steps Wiki page
- GWB needs to add documentation on non-domain quick publishing step
- AS will create a V3 Publishing Artifact Versioning wiki page
- AS will work on Wiki page for V3 Domain Abbreviations
  - This item is essentially complete and will be removed going forward
- AS will explore late ballot opening as Work Group Health Measure
Around the table
Future Business
1. Deadlines and due dates
Adjourned 1:10 pm Eastern.

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

Next Meeting/Preliminary Agenda Items

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