V3 Publishing ConCall Minutes 20090128

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Revision as of 21:30, 28 January 2009 by Astechishin (talk | contribs)
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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