V3 Publishing ConCall Minutes 20100915

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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)
×	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 meeting September 8
3. Cambridge WGM planning
4. Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
5. Notes from Don Lloyd
6. Around the table
7. Future Business
   1. Deadlines and due dates
8. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 4:08 pm Eastern
2. Approve Minutes of previous meeting September 8
   • Motion: Approve RS/AS
3. Cambridge Schedule
   • update with tutorials, check on rooms
4. Discussion on Annex Topics
   • Motion: Make the annex part of the topics to which they apply GS/RS
5. Discussion class state transition (errors found in MIF)
   • AK comment that balloter does not see the Clone class as opposed to name on diagram
   • AK also wondered about impact on NE, will it change content?
   • AK will process be used for CDA r2? Not currently on preview site, will investigate
6. Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
   • Tabled pending update from AS
7. Adjourned 4:38 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .