V3 Publishing ConCall Minutes 20100811

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

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: 2010-04-28 Time: 04:00-05:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Gordon Point Informatics
	Pete Gilbert (PG)
	Austin Kreisler (AK)	SAIC/CDC
	Patrick Loyd (PL)	Gordon Point Informatics
×	Don Lloyd (DL)	HL7 International
	Joginder Madra (JM)	Gordon Point Informatics
	Mary-Kay McDaniel (MK)
	Dale Nelson (DN)
	Gregg Seppala (GS)	Veteran's Administration
×	Andy Stechishin (AS)	Gordon Point Informatics
×	Rob Savage (RS)
×	Anita Walden (AW)	Duke University
Quorum Requirements Met: No

Agenda

Agenda Topics

1. Role call and agenda
2. Approve Minutes of previous meetings July 21 and July 28
3. January 2011 Balloting Schedule
4. Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
   • Defer
5. MIF Changes
   • Add Approval Category
   • Add Missing Artifact Types
6. Updates to Publishing Facilitator Guide
7. Notes from Don Lloyd
8. Around the table

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 4:05 pm Eastern
2. No Quorum - general discussion (note RS joined call late)
   • Final content due on Sunday
   • AW
     • Is having problem uploading ballot reconciliation document
     • DL: need to sign in to ballot desktop, go to Tally tab, expand Resolving Negatives
3. Adjourned 4:20 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .