V3 Publishing ConCall Minutes 20150915

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, September 15, 2015 -- 1:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 788-063-525

• Link to GoToMeeting

Conference Call: HL7 Conference Call Service:

• Phone: 770-657-9270
• Passcode: 657896

Agenda

1. Regrets
2. Roll call and agenda
3. Approve Minutes of previous meetings Sept 1
4. WGM Agenda
5. ANT Refactor Project
6. Announcements
7. Around the Table
8. Future Business
   1. Upcoming call schedule
   2. Deadlines and due dates
9. Adjourn

Minutes

Convene 1:04 pm

1. Roll call and agenda -Andy, Brian, Myron Finseth and Lynn
2. Approve Minutes of previous meetings Sept 1 Lynn moves and Brian seconds approval of minutes; unanimously approved.
3. WGM Agenda - Weds Q1 joint publishing V2 and V3, M&C and DMP review; Q2 is V2 pubs refactoring proposal; Q3 Andy is joining Vocab to touch base on the tables harmonization project -Andy will cancel the room request for V3 Pubs on Wednesday.
   • DMP review is usually just applying customization to allow HQ as voting members
4. ANT Refactor Project
   • Current page reviewed. Test environment may use GitHub SVN until ready to commit to GForge SVN
   • VM environment will necessitate additional system RAM capacity; discuss at next call
   • Andy reviews the environment for Myron
   • Lynn describes need to locate targets that run packaging scripts for RIM_Maintenance_and_Tooling_Documentation
5. Announcements
   • Andy will not be in Atlanta
6. Adjourn 1:48 PM