V3 Publishing ConCall Minutes 20150901

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, September 1, 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 meeting August 18
4. Publishing ANT Script Refactor PSS
   • Project Page
   • File:Publishing-Refactor-PSS.docx
5. Upcoming ballot
6. Normative Edition
7. Announcements
8. Around the Table
9. Future Business
   1. Upcoming call schedule
   2. Deadlines and due dates
10. Adjourn

Minutes

Convene 1:03 pm

1. Roll call and agenda -Andy, Brian and Lynn
2. Approve Minutes of previous meeting August 17 Lynn moves and Brian seconds approval; unanimously approved.
3. Publishing ANT Script Refactor PSS approved by TSC - review project wiki next call. Need to set up a test environment for validation separate from existing production environments.
   • Project Page
   • File:Publishing-Refactor-PSS.docx
4. Sept 2015 ballot - is open
5. WGM Agenda - Andy may not be able to make it. Will have to check with V2 meeting schedule and potentially combine. V2 meets Weds Q1 business, and Q3 joint with vocab - they are trying to add a quarter to discuss the V2 refactoring proposal. Andy suggests making the Q1 a joint publishing V2/V3 meeting.
6. Announcements - no V2 publishing meeting next week
7. Adjourn 1:31 PM