V3 Publishing ConCall Minutes 20110722

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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: 2011-10-29 Time: 12:00-1:00 pm Eastern
Facilitator	Andy Stechishin (AS)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Gordon Point Informatics
	Pete Gilbert (PG)
×	Alexander Henket (AH)	E.Novation
×	Austin Kreisler (AK)	SAIC/CDC
	Patrick Loyd (PL)	Gordon Point Informatics
×	Don Lloyd (DL)	HL7 International
	Joginder Madra (JM)	Gordon Point Informatics
×	Andy Stechishin (AS)	Gordon Point Informatics
	Rob Savage (RS)
	Michael Tan (MT)	NICTIZ
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meetings July 15
3. Discussion on SVN Strategy
4. Publishing Request form
   • Add CMETs to template?
5. Update on Reference by ID discussion
   • Gforge Request Items for V3 Generator and RMIM Designer
6. Notes from Don Lloyd
7. Around the table
8. Future Business
   1. Deadlines and due dates
9. Adjourn

Supporting Documents

1. Publication Request Template

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 12:05 pm Eastern
   • AH request to Don about edit error in Normative materials
   • discussion in out of cycle ballots
   • AK/GWB
2. Approve Minutes of previous meetings July 15
   • Motion: Approve minutes as posted DL/GWB 3-0-1
3. Discussion on SVN Strategy
   • Need to hear fromJoshua Carmody, will push to Future Business until after ballot
4. Publishing Request form
   • Add CMETs to template?
   • GWB believes CMETs are balloted in separate package and need to file 2 forms
   • AK is requesting that the description should be detailed with the explicit identifiers
   • agreed when a group is ready for ballot and contents contain any common CMETs should contain CMET name and Identifier for use by publishing
   • DL will take action to update the template
   • DL also suggested a change on the NIB form, GWB wonders if this is known at that time. DL noted that it was at times necessary to go back to ballot notices. Also it should be part of the announcement and assists in the management of the CMETs on an ongoing basis.
   • Motion: Amend the Publication REquest as discussed AK/GWB with addition of update to NIB (AK accepts friendly amendment) unanimous
5. Update on Reference by ID discussion
   • Gforge Request Items for V3 Generator and RMIM Designer
   • Mechanism is for use primarily by CMETs in Netherlands
   • GWB believes we should mark a model as 'Referencing by ID' and have that cascade. Can be added as a tag on the entry point and the generator would need to handle it. This would need to be done for ALL models (CMET, Wrappers, etc) within the generation
   • Within a realm the decision should be made to follow the Universal 'reference-by-name' or the 'reference-by-id' but NOT a combination of forms
6. Notes from Don Lloyd
   • No notes
7. Around the table
   • AH
     • Vocab errors in PA models - in NE
       • What sort of errors? Vocab bindings to Code Systems rather than Value Set
       • May not be substantive - from publishing Q/A report
     • Action: DL will let AH know when he has content ready for technical
8. Future Business
   1. Deadlines and due dates
9. Adjourned 1:16 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) AS will produce chart/model/diagram to create a visual image of the Publishing Workflow AS will get a GForge project for the Publishing facilitator Guide updates DL will update the Publishing Request form and the Notice of Intent to Ballot form to include a CMET list

Next Meeting/Preliminary Agenda Items .