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Astechishin (talk | contribs) (Created page with "Category:V3Pub Minutes 2014 Return to: V3 Publishing Main Page > :Category:Category:V3Pub_Minutes|V3 Publishing Mee...") |
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#**GWB told JW about his instructional videos on the HL7 processes | #**GWB told JW about his instructional videos on the HL7 processes | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 17:38, 22 August 2014
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2014
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes
Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2014-08-22 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 | |
| × | Don Lloyd (DL) | HL7 International | |
| × | Juba Wright (JW) | HL7 International | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| × | Brian Pech (BP) | Kaiser-Permanente | |
| × | Jane Daus (JD) | McKesson | |
| × | Lorraine Constable (LC) | Constable Consulting | |
| × | Michael Tan (MT) | Nictiz | |
| × | Sandy Stuart (SS) | Kaiser-Permanente | |
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting August 1 and August 8
- Announcements
- 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 explore late ballot opening as Work Group Health Measure
- Continued work on HingX repository loading
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:04 PM Eastern
- Approve Minutes of previous meeting August 1 and August 8
- Motion: Approve both Aug 1 and Aug 8 minutes AS/DL 7-0-1 MT abstain
- Announcements
- 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 explore late ballot opening as Work Group Health Measure
- Continued work on HingX repository loading
- Around the table
- JW
- Gave an overview of his career and his objectives going forward.
- GWB told JW about his instructional videos on the HL7 processes
- LC mentioned the proposed EST project on tools and services inventory
- MT
- Raised the issue that there is a number of PubDBs for Patient Care that have artefacts in various state for publication. There has been a number projects that were at various states.
- DL proposed using the ballot site (there is no PC balloting in the current cycle) to serve a a triage and preview of the current state of the PC materials. This will help prepare for a review of status at the Chicago WGM between Juba, Michael, Jean Duteau.
- BP
- Will send to JW on the status of upcoming v2 work with an attempt to prioritize and schedule
- JW
- Future Business
- Deadlines and due dates
- Adjourned 1:30 PM Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
