V3 Publishing ConCall Minutes 20090708

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Minutes of Recent Publishing Conference Calls

Present

Rob Savage, Gregg Seppala, Woody Beeler, Don Lloyd, Austin Kreisler, Mary Kay Daniel

Agenda

Review Minutes of July 1, 2009

Minutes - OKed - Gregg/Austin

NIB discussion

About 34 Ballot opools, including:

• 2 CDA Imp Guides with later opening
• New Normative
  • Clinical Genomics CMETs for Gene Expression material
  • CBCC Domain Analysis Model moving to DSTU (Should these eventually be Normative - If so how does SAEAF address this.
  • II CMETS - DICOM reference related
  • RG - Real-time location tracking
  • RX - CMETS Substance admin request
  • RX - Medication Dispense/supply Event.
  • IZ - Current DSTU R1, want a DSTU R2 (addendum to existing)
  • GELLO - Common Expression Language R1, Had a new Name V3 Standard R2;
  • XML-ITS V3 Structures 1.1, from Committee to Normative
  • XML-ITS DataTypes R2 ??
  • Security RBAC Catalog, R2
  • Entity Identification Service Functional Profile
    • FLAG
      1. What does the original project (237) scope statement say, and
      2. behooves folks to join the ballot pool and seek to understand how this is implemented with a RIM-based model
  • Health CareCommunity Services and Provider Directory - Service Functional Model
    • FLAG -
      1. What does the original project(486) scope statement say, and
      2. behooves folks to join the ballot pool and seek to understand how this is implemented with a RIM-based model
  • Structured Document Specification for E-measures

Preserving Past ballot Sites on-line

Suggest we retain at least six as a full-site plus source; and then all of them as ZIPS of both "source" and "site"