V3 Publishing ConCall Agenda

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, August 19, 2011 -- 12:00 PM Eastern

Logistics

Publishing Conference Call -

GoToMeeting ID: 212-860-120

• Link to GoToMeeting

Conference Call: HL7 Conference Call Service:

• Phone: 770-657-9270
• Passcode: 657896

Agenda

1. Regrets
   • Don is not available this week
2. Role call and agenda
3. Approve Minutes of previous meetings July 29 and August 5
4. Announcements
5. Update on Action Items
   • 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
6. Policy on Ballot Patches
7. Notes from Don Lloyd
8. Around the table
9. Future Business
   1. Deadlines and due dates
   2. Discussion on SVN Strategy
      • Postponed until after ballot open
   3. Review Next Year Ballot Calendar
      • Schedule for August 26
10. Adjourn