Difference between revisions of "V3 Publishing ConCall Minutes 20090128"

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==Present==
 
==Present==
 
Beeler, Kreisler, Loyd, Lloyd, Seppala, Stechishin, Savage, Madra, Frean (Isobel)
 
Beeler, Kreisler, Loyd, Lloyd, Seppala, Stechishin, Savage, Madra, Frean (Isobel)
 +
 
==Agenda==
 
==Agenda==
 
Move to adopt with inclusion of discussion of Publishing SVN tasks
 
Move to adopt with inclusion of discussion of Publishing SVN tasks
 
Savage/Lloyd 5-0-0
 
Savage/Lloyd 5-0-0
 +
 
===Review Minutes of January 21, 2009===
 
===Review Minutes of January 21, 2009===
 
Stechishin/Savage 5-0-0
 
Stechishin/Savage 5-0-0
 +
 
===Creation of Issues List on  Wiki===
 
===Creation of Issues List on  Wiki===
 
Stechishin reported that the Issues pages was started. Work was progressing on setting up the templates and the issues from the WGM would be entered in the next few days. Andy would also start the FAQ
 
Stechishin reported that the Issues pages was started. Work was progressing on setting up the templates and the issues from the WGM would be entered in the next few days. Andy would also start the FAQ
 +
 
===CBC Submissions and Issues===
 
===CBC Submissions and Issues===
 
Don reported 20 ballots indicated, no issues
 
Don reported 20 ballots indicated, no issues
 
Patrick commented that the creation and dissolution of Work Groups would require coordination with Don with regard to materials in ballot.
 
Patrick commented that the creation and dissolution of Work Groups would require coordination with Don with regard to materials in ballot.
 +
 
===Status of ISO submissions (ICSR, CDA R2, V2.5 of RIM, EHR Functional Model, Clinical Genomics and Pedigree)===
 
===Status of ISO submissions (ICSR, CDA R2, V2.5 of RIM, EHR Functional Model, Clinical Genomics and Pedigree)===
 
Woody reported that, though there was an agreement to not require the ISO formatting, there is a push toward this format.  
 
Woody reported that, though there was an agreement to not require the ISO formatting, there is a push toward this format.  
  
 
Don reported V2.5 from Frank Oemig would assist in production of ISO format, not sure what else is required
 
Don reported V2.5 from Frank Oemig would assist in production of ISO format, not sure what else is required
===Item n===
+
 
 +
===Discussion of Publishing SVN Process===
 +
 
 +
 
 
===Item n===
 
===Item n===
 
==Adjourned at ???==
 
==Adjourned at ???==
 
==Future Business==
 
==Future Business==
 
#List here
 
#List here

Revision as of 21:30, 28 January 2009

Return to Publishing Committee
Minutes of Recent Publishing Conference Calls

Wednesday, January 28, 2009 -- 4:00 PM Eastern

Present

Beeler, Kreisler, Loyd, Lloyd, Seppala, Stechishin, Savage, Madra, Frean (Isobel)

Agenda

Move to adopt with inclusion of discussion of Publishing SVN tasks Savage/Lloyd 5-0-0

Review Minutes of January 21, 2009

Stechishin/Savage 5-0-0

Creation of Issues List on Wiki

Stechishin reported that the Issues pages was started. Work was progressing on setting up the templates and the issues from the WGM would be entered in the next few days. Andy would also start the FAQ

CBC Submissions and Issues

Don reported 20 ballots indicated, no issues Patrick commented that the creation and dissolution of Work Groups would require coordination with Don with regard to materials in ballot.

Status of ISO submissions (ICSR, CDA R2, V2.5 of RIM, EHR Functional Model, Clinical Genomics and Pedigree)

Woody reported that, though there was an agreement to not require the ISO formatting, there is a push toward this format.

Don reported V2.5 from Frank Oemig would assist in production of ISO format, not sure what else is required

Discussion of Publishing SVN Process

Item n

Adjourned at ???

Future Business

  1. List here