V3 Publishing ConCall Minutes 20140307

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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: 2014-03-07 Time: 1:00-2:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Duteau Design
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
	Austin Kreisler (AK)	SAIC/CDC
×	Don Lloyd (DL)	HL7 International
	Beck (Rebecca) Matthews (BM)	NEHTA
	Brian Pech (BP)	Kaiser-Permanente
×	Andy Stechishin (AS)	CANA Software & Services
	Michael Tan (MT)	NICTIZ
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meeting February 21
3. Approve Minutes of Jan 2014 San Antonio WGM
4. Gunther's changes to Generator for SPL
5. Announcements
6. Update on Action Items
   • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
   • AS will create Publishing Steps Wiki page
   • GWB needs to add documentation on non-domain quick publishing step
   • AS will create a V3 Publishing Artifact Versioning wiki page
   • AS will explore late ballot opening as Work Group Health Measure
   • Continued work on HingX repository loading
7. Around the table
8. Future Business
   1. Deadlines and due dates
9. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 11:10 pm Eastern
2. Approve Minutes of previous meeting February 21
   • Motion: Approve as posted AS/DL unanimous
3. Approve Minutes of Jan 2014 San Antonio WGM
   • Motion: Approve as posted AS/DL unanimous
4. Gunther's changes to Generator for SPL
   • Gunther had provided an additional transform change
     • Transform is called compat-control.xsl
     • GWB will review and integrate, this is coupled with the need to produce a new version of the generator
5. Announcements
   • Ballot scheduled to open on March 28, 3 week
     • PA has 2 topics
     • SPL has been received from Gunther Schadow
     • Clinical Statement has not submitted materials
     • Annotated ECG Implementation Guide - document for informative ballot
   • DL will not be available for call on March 21
6. Update on Action Items
   • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
   • AS will create Publishing Steps Wiki page
   • GWB needs to add documentation on non-domain quick publishing step
   • AS will create a V3 Publishing Artifact Versioning wiki page
   • AS will explore late ballot opening as Work Group Health Measure
   • Continued work on HingX repository loading
7. Around the table
8. Future Business
   1. Deadlines and due dates
9. Adjourned 11:20 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .