Publishing Call Minutes 20161024

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Monday, October 24, 2016 -- 2:00 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 WGM
4. Announcements
5. V2 Management Group Report
6. V2 Publishing Issues
7. V3 Publishing Issues
8. Next Meeting
9. Adjourn

Minutes

• Roll call - Andy, Lynn, Pete, Brian - quorum established
• Approve Minutes of WGM - need to be published to web site (telecon minutes can still be on wiki)
  • Lynn moves and Pete seconds approval of minutes; unanimously approved; Lynn will post.
• Announcements
  • Brian addresses discussion of relocation of new V2 harmonization proposals from the web site database to gforge.
    • PSS is needed.
    • Ken would like the PSS to address in its scope the development of a communication plan for rolling this out.
    • We also need a migration plan.
    • They don't want to migrate everything, just for new proposals. Open proposals in existing db could migrate over.
    • Migration using FHIR GForge tracker import process might make that easier.
    • V2 call next Tuesday and T3SD call Nov 7
  • Lynn confirms the NIB deadline is this Sunday October 30.
• V2 Management Group Report - Brian notes that V2.9 is on track with Frank to return material by Nov 4.
• V2 Publishing Issues
  • Existing project on V2 publishing process (V2+, PI # 1222) is still going, but on hiatus until 2.9 is out the door.

1. V3 Publishing Issues
2. Next Meeting
3. Adjourn