V3 Publishing ConCall Minutes 20100609

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Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

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: 2010-06-09 Time: 04:00-05:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Gordon Point Informatics
×	Pete Gilbert (PG)
	Austin Kreisler (AK)	CDC
	Patrick Loyd (PL)	Gordon Point Informatics
×	Don Lloyd (DL)	HL7 International
	Joginder Madra (JM)	Gordon Point Informatics
	Mary-Kay McDaniel (MK)
	Dale Nelson (DN)	II4SM
×	Gregg Seppala (GS)	Veteran's Administration
×	Andy Stechishin (AS)	Gordon Point Informatics
	Rob Savage (RS)
×	Anita Walden (AW)	Duke University
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meetings (ConCalls in May)
3. Normative Edition Update
4. Notes from Don Lloyd
5. Around the table
6. Future Business

1. • Motion:

Minutes

Minutes/Conclusions Reached:

1. Agenda - proposed by GWB at start of call, was not available earlier
   • Called to order 4:08 pm Eastern
   • Motion: Accept the proposed agenda (as specified above) (AW/AS) unanimous
2. Approved Minutes of previous meetings
   • Motion: Accept April 28, 2010 minutes (AS/GS) unanimous
   • Motion: Accept May 5, 2010 minutes (AS/GS) unanimous
3. Normative Edition Update

content correct as per last wk, CMET approp ballot part of NE, 1 more gen run

pub just dt r1 rim, no dt r2 rim, ab dt r2 not finish recon

Gs: CMET releases

• add intro to cmets talk about version skipping r08 what is r09

make 08

Action (GWB/AS) update NE CMET intro (gwb:update ballot art status, change 08 to 09, cmet info) Andy set up concall

1. Notes from Don Lloyd
   • none
2. Around the Table
   • AW

AW: DL ballot DMIM in sep10 (help publishing) new release of DAM (np)

• gwb: need defn of domain (they think new domain), assign code, get pubdb, description (which is design walkthru), if need detailed desc of attr will be in vsd and produce table; GS if you make dmim serializable it will prod table view
• gwb offer to work with ams and aw to assist

1. • GWB
     • style guides and best practises on main wiki
2. Adjourned 5:03 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .