V3 Publishing ConCall Minutes 20100616

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2010-06-16 Time: 04:00-05:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
×	Jean Duteau (JD)	Gordon Point Informatics
×	Pete Gilbert (PG)
	Austin Kreisler (AK)	CDC
	Patrick Loyd (PL)	Gordon Point Informatics
×	Don Lloyd (DL)	HL7 International
	Joginder Madra (JM)	Gordon Point Informatics
	Mary-Kay McDaniel (MK)
	Dale Nelson (DN)	II4SM
×	Gregg Seppala (GS)	Veteran's Administration
×	Andy Stechishin (AS)	Gordon Point Informatics
	Rob Savage (RS)
	Anita Walden (AW)	Duke University
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
2. Approve Minutes of previous meetings June 2 and June 9
3. Normative Edition Update
4. Publishing Structured Documents Implementation Guides
5. Publishing Facilitator's Guide Updates
6. Update on CMET Management
7. Notes from Don Lloyd
8. Around the table
9. Future Business

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 4:06 pm Eastern, agenda accepted as posted
2. Approval of prior minutes:
   • June 2, 2010: AS/PG unanimous
   • June 9, 2010: AS/GS unanimous
3. Normative Edition
   • No update
4. Publishing Structured Documents Implementation Guides
   • PG pub CDA as word
   • At WGM in RIO 2 tools were demonstrated: MDHT and NHS SMD
   • Progress notes IG pub 3 ways
   • tools produces schemas, diagrams, table views (constrained model/Template/??)
   • MDHT produces DITA
     • how to produce full rich doc
     • does it captures annotations?
     • producing same level as current Implementation Guide
   • would like to see
   • words docs
     • not accessible from ballot website
     • provides pdf and doc for download, read
   • V3 Pub would like to have input to process
     • could provide an output file per constrained model in MIF2
   • PG will keep group posted
5. Publishing Facilitator's Guide Updates
   • No update
6. CMET Management
   • From MnM minutes, AS will update the Hot Topic
7. Notes from Don Lloyd
   • next deadline Jun 18
8. visio update, problem from 2003/2007, dual mode not that good
   • ak id prob when updated repair tool forget all class codes
9. Adjourned 4:43 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items .