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Return to: [[Publishing_Committee#HL7_V3_Publishing_Work_Group|V3 Publishing Main Page]] > | Return to: [[Publishing_Committee#HL7_V3_Publishing_Work_Group|V3 Publishing Main Page]] > | ||
[[:Category:Category:V3Pub_Minutes|V3 Publishing Meeting Minutes]] > | [[:Category:Category:V3Pub_Minutes|V3 Publishing Meeting Minutes]] > | ||
| − | [[:Category:Category: | + | [[:Category:Category:V3Pub_Minutes_2015|2015]] |
:[[Publishing Committee|Return to Publishing Committee]] | :[[Publishing Committee|Return to Publishing Committee]] | ||
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| − | *'''[https://www1.gotomeeting.com/join/ | + | *'''[https://www1.gotomeeting.com/join/586537261 Link to GoToMeeting]''' |
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-03-06'''<br/> '''Time: 1:00-2:00 pm Eastern''' |
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| width="35%" colspan="1" align="left"|Andy Stechishin (AS) | | width="35%" colspan="1" align="left"|Andy Stechishin (AS) | ||
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"| | + | | width="30%" colspan="1" align="left"|Lynn Laakso |
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|align="center"| × || Andy Stechishin (AS) ||colspan="2"| CANA Software & Services | |align="center"| × || Andy Stechishin (AS) ||colspan="2"| CANA Software & Services | ||
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|align="center"| || Brian Pech (BP) ||colspan="2"| Kaiser-Permanente | |align="center"| || Brian Pech (BP) ||colspan="2"| Kaiser-Permanente | ||
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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
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#Agenda review and approval | #Agenda review and approval | ||
#Roll call and agenda | #Roll call and agenda | ||
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#*No quorum | #*No quorum | ||
#Announcements | #Announcements | ||
| − | #* | + | #*No progress on the proposed project to create tooling transforms into MIF to help other projects with their deliverables |
| + | #*Discussion of FHIR ballot process PSS and its publishing requirements | ||
#Future Business | #Future Business | ||
| − | + | #*Suggestion to undertake a V3 publishing strategic plan | |
| − | + | #*Incorporation of internal SDO ballot tracking into CMET database | |
| − | + | #Adjourned 1:44 PM Eastern. | |
| − | #Adjourned 1: | ||
Revision as of 18:56, 6 March 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: 586-536-261 Conference Call: HL7 Conference Call Service:
|
Date: 2015-03-06 Time: 1:00-2:00 pm Eastern | ||
| Facilitator | Andy Stechishin (AS) | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| × | Lynn Laakso (LL) | HL7 International | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| Quorum Requirements Met: No | |||
Agenda
Agenda Topics
- Agenda review and approval
- Roll call and agenda
- Approve Minutes of previous meetings
- Publishing responsibilities for FHIR
- Announcements
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- No quorum
- Announcements
- No progress on the proposed project to create tooling transforms into MIF to help other projects with their deliverables
- Discussion of FHIR ballot process PSS and its publishing requirements
- Future Business
- Suggestion to undertake a V3 publishing strategic plan
- Incorporation of internal SDO ballot tracking into CMET database
- Adjourned 1:44 PM Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
