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V3 Publishing ConCall Minutes 20150901

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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

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 17
  4. Publishing ANT Script Refactor PSS
  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.
  4. Sept 2015 ballot - is open
  5. WGM Agenda
  6. Announcements
  7. Adjourn PM
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