V3 Publishing ConCall Minutes 20150804

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Tuesday, August 4, 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 April 24 June 9
4. Normative Edition
5. Next Ballot Cycle
6. Announcements
7. Around the Table
8. Future Business

Minutes

Convene 1:03 pm

1. Approve Minutes of previous meetings April 24 June 9, July 21
   • Minutes of 4/24, June 9, July 21; Andy takes an action to correct the minutes reference for 4/14 which is actually for ITS. Lynn moves approval of all three; seconded by Brian. Unanimously approved.
2. Ballot preparations: Lynn received nothing for the initial content deadline 8/2/2015so has not generated a preview site. She should reach out specifically to the groups submitting V3 NIBs and ask for their content. V3 content for 2015SEP includes 2 DAMs, a PA topic, PASS AC and transmission infrastructure R2.
3. Normative Edition: Lynn is working on some feedback from Security and late responses from Patient Care
4. Announcements: Andy is going to do some work on the ANT scripts, on a volunteer basis. Lynn will seek the blessing of Woody. The organization of the files has grown organically but has been distributed unevenly.
5. Around the Table: Brian asks what the deadline for non-V3 stuff would be – it will also be August 23rd. Brief discussion of FHIR on discourse software.
6. Adjourned 1:55PM