V3 Publishing ConCall Minutes 20150804

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, July 21, 2015 -- 1:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 586-537-261

• 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 April 24 June 9
4. Submission of CDA IG Content as HTML
5. Announcements
6. Around the Table
7. Future Business

Minutes

1. Roll call and agenda - Andy (chair), Lynn (scribe), Brian Pech
2. Submission CDA IG content as HTML;
   • ACTION ITEM: Andy to send a note to Lantana regarding our current policy and what would be needed to address HTML submission.
3. ACTION ITEM: Andy will bring the slide deck for review on Monday’s Steering Division call.
   • TSC/TRAC and ARB reviewed. They assert that publishing is a priority but does not get any funding. We don't know if it will be addressed at the Board Retreat.
4. State of 2015SEP ballot reviewed.
   • NIB without publishing facilitator discouraged
   • Balloting CMETs discussed. Lynn will email the NIB to Andy and Dave.
5. Lynn will resume work on the NE after ballot announcement and consensus pools completed.
6. Adjourned 1:43 pm