V3 Publishing ConCall Minutes 20141003

V3 Publishing Teleconference

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: 2014-10-03 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
×	Lynn Laakso (LL)	HL7 International
×	Andy Stechishin (AS)	CANA Software & Services
×	Brian Pech (BP)	Kaiser-Permanente

Quorum Requirements Met: Yes

Agenda Topics

Minutes/Conclusions Reached:

Agenda
- Called to order 1:07 PM Eastern
Approve Minutes of previous meeting August 22
- Not done
Announcements
- Lynn Laakso has taken the role of Director of Technical Publications
Review with steps forward with Lynn Laakso
- LL is installing the tools and will have a session with Don Lloyd the week of October 13
Around the table
- GWB
  - Had a question around Project Scope Statement for Core Principles, was a new one required?
  - Gunther Schadow's changes to V3 Generator have been applied
  - Gunther has modelled the CPM as a single Viso file with multiple entry points would this be allowed as a mechanism for submitting RMIMs
- LL
  - Presented a Gant Chart of activities and announcements for the upcoming ballot cycle, group reviewed and commented. Will continue to rework as cycle approaches
Future Business
1. Deadlines and due dates
Adjourned 2:06 PM Eastern.

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

Next Meeting/Preliminary Agenda Items