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Difference between revisions of "V3 Publishing ConCall Minutes 20090225"

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===Complete Vocab in RMIM Designer BETA===
 
===Complete Vocab in RMIM Designer BETA===
Woody did preview/demo of the just completed changes and fixes to the RMIM Designer
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Woody did preview/demo of the just completed changes and fixes to the RMIM Designer. The group was very appreciative of Woody's efforts.
  
 
===Notes from Don Lloyd===
 
===Notes from Don Lloyd===
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*** GOM say hold ballot, TSC results
 
*** GOM say hold ballot, TSC results
 
** 2  are ISO ballots
 
** 2  are ISO ballots
*** align 1.1 of EHRfunc model with ISO  
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**# align 1.1 of the EHR functional model with ISO  
*** ICSR draft init stan ballot, start this close sept
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**# ICSR draft initial standard ballot, balloting will open on the current cycle but not close until the September cycle
 
** 8 are new normative ballots
 
** 8 are new normative ballots
 
** 7 are continuations of previous normative ballots
 
** 7 are continuations of previous normative ballots
 
** 11 are dstu ballots
 
** 11 are dstu ballots
  
* next deadline - init content  
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* Next deadline
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** initial ballot content  
  
 
===Around the Table===
 
===Around the Table===
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** updated scheduling CMETs, prefer pre-populated SVN and Gregg will identify what needs change
 
** updated scheduling CMETs, prefer pre-populated SVN and Gregg will identify what needs change
  
==Finished at 4:53==
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==Call Finished at 4:53 PM EST==

Revision as of 02:28, 27 February 2009

Return to Publishing Committee
Minutes of Recent Publishing Conference Calls

Wednesday, February 25, 2009 -- 4:00 PM Eastern

Present

Beeler, Kreisler, Lloyd, Seppala, Stechishin

Agenda

Quorum was not attained so the following are discussion notes as opposed to formal meeting minutes.

Review Minutes of February 18, 2009

Postponed due to lack of quorum.

SVN and Publishing

Pursuant to the motion of last meeting in this item: Andy will post a note to Wilfred and tooling to request password protection for read access to v3-ballot-pkg, v2-ballot-pkg and v3-editions; Woody will consult with V2 editors and T3SD

Note Vocab thread re: Realms

This item can be dropped from future agendas

Complete Vocab in RMIM Designer BETA

Woody did preview/demo of the just completed changes and fixes to the RMIM Designer. The group was very appreciative of Woody's efforts.

Notes from Don Lloyd

  • Notice of Intent to Ballot
    • waiting on addition NIB from MIDA
    • 33 ballots in the current pool
    • 2 are affirmation ballots
      • suggest note
      • GOM say hold ballot, TSC results
    • 2 are ISO ballots
      1. align 1.1 of the EHR functional model with ISO
      2. ICSR draft initial standard ballot, balloting will open on the current cycle but not close until the September cycle
    • 8 are new normative ballots
    • 7 are continuations of previous normative ballots
    • 11 are dstu ballots
  • Next deadline
    • initial ballot content

Around the Table

  • Gregg
    • ready to stage may ballot - no CMETs for PM, Woody to fix
    • updated scheduling CMETs, prefer pre-populated SVN and Gregg will identify what needs change

Call Finished at 4:53 PM EST