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V3 Publishing ConCall Minutes 20110325
Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
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Date: 2011-03-25 Time: 12:00-1:00 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) | SAIC/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) | |||
× | Gregg Seppala (GS) | Veteran's Administration | |
× | Andy Stechishin (AS) | Gordon Point Informatics | |
Rob Savage (RS) | |||
Anita Walden (AW) | Duke University | ||
× | Ken McCaslin (KM) | Quest | |
× | Becky Angelis (BA) | ||
Quorum Requirements Met: Yes |
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings March 18
- Board Appointed Chair position
- Proposal from T3SD
- CMET Administration
- Decision from MnM
- CDA Consolidation Project report
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:06 pm Eastern
- Approve Minutes of previous meetings March 18
- Motion: Approve as posted (AK/GS) KM abstain
- Board Appointed Chair position
- Proposal from T3SD
- KM provided background
- AS spoke about proposal for Jane Curry to fulfill this role
- Proposal from T3SD
- CMET Administration
- Decision from MnM
- AS gave update
- AS will schedule mtng to start transition
- AK will discuss on Wed SAIF pgm mtng
- Decision from MnM
- CDA Consolidation Project report
- PG not on call
- IG may be submitted on April 8
- Notes from Don Lloyd
- GWB had resolved issue with RMIM designer and handling of blue classes, over weekend will republish models
- Sunday is content deadline
- Issues with annexes appears fixed
- Thumbnail graphic generate (incorrect file suffix) fixed also
- New CMETs from Clinical Statement had some issues on naming
- A few items dropped out of balloting EHR MRES dropped out of ballot (was comment only) - 30 ballots
- Around the table
- GS
- Issue in past in PA have appt sched and appt cancel, But become normative drops off ballot, GS is repackaging so that included to provide info so that people do not need to find NE to understand what is going on
- DL: IP compliance form
- GS: also needed for PubDB
- Downloaded new desktop pub, ran start to finish, including extract from SVN
- GS
- Future Business
- Deadlines and due dates
- Adjourn
- Adjourned 12:52 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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