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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
Revision as of 03:38, 14 February 2015
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2015
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes
Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2015-02-13 Time: 1:00-2:00 pm Eastern | ||
| Facilitator | Andy Stechishin (AS) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| George "Woody" Beeler (GWB) | Beeler Consulting | ||
| × | Lynn Laakso (LL) | HL7 International | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| × | Brian Pech (BP) | Kaiser-Permanente | |
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting November 7, November 28 and December 5 February 6
- Approve WGM Minutes 2015JAN_V3_Publishing_WedsQ3
- Review Ballot Q/A report
- Announcements
- Publishing responsibilities for FHIR
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 13:06 PM Eastern
- Approve Minutes of previous meeting November 7, November 28 and December 5 February 6
- Motion: Approve all posted minutes BP/LL unanimous
- Approve WGM Minutes 2015JAN_V3_Publishing_WedsQ3
- Motion: Approve the WGM minutes from San Antonio LL/BP unanimous
- Review Ballot Q/A report
- Will review with Alexander Henket
- Announcements
- 3 NIBs so far - FHIR DSTU, BRIDG, FHIR SDC Profile, 9 more in progress
- Publishing responsibilities for FHIR
- Some discussion in FMG
- Around the table
- Future Business
- Deadlines and due dates
- Adjourned 13:18 PM Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
