V3 Publishing ConCall Minutes 20100714

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: 2010-04-28 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)	SAIC / 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

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meetings June 16
3. Special time for July 21 Teleconference
   • Publishing Structured Documents Implementation Guides
   • Dave Carlson and Amnon Shabo hoping to join
4. Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
5. Notes from Don Lloyd
6. Around the table
7. Future Business

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 04:07 pm Eastern
2. Review minutes of June 16
   • Motion: Accept (AK/GS) unanimous
3. Special time of 11:00 AM Eastern for July 21 teleconference.
   • GS: OK AK: OK
   • AS will schedule
4. Use of terms "should", "must", etc. in HL7 versus RFC2119 definitions
   • Need more research on how HL7 has defined the terms. AK found the definitions in the publishing facilitator guide
   • There was concern in the group that HL7 may already have multiple definition (CDA may not align). AK found that the CDA IG points back to the Publishing Facilitator Guide
   • HL7 2.x may not supply a definition
   • AS will research RFC2119, determine differences and report back to group.
5. Notes from Don Lloyd
   • On vacation
6. Around the Table
   • No updates
7. Adjourned 04:28 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) AS: Set up special meeting time for July 21

Next Meeting/Preliminary Agenda Items Discussion on Implementation Guides for CDA