V3 Publishing ConCall Agenda

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Schedule

Friday, September 30, 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. Review Next Year Ballot calendar
7. Policy on Ballot Patches
8. Notes from Don Lloyd
9. Around the table
10. Future Business
    1. Deadlines and due dates
    2. Discussion on SVN Strategy
       • Postponed until after ballot open
11. Adjourn