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V3 Publishing ConCall Minutes 20100908
Revision as of 20:39, 8 September 2010 by Astechishin (talk | contribs) (New page: :Return to Publishing Committee :Minutes of Recent Publishing Conference Calls ==V3 Publishing Teleconference== ===Meeting In...)
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
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: (yes/No) | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings August 18 and August 25
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Discussion of Terms "SHOULD", "MUST", etc. versus RFC2119
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 4:03 pm Eastern
- Approve previous minutes
- Motion: Approve minutes of Aug 18, 2010 (AS/AK) unanimous
- Motion: Approve minutes of Aug 25, 2010 (AW/RS) unanimous
- Notes from Don Lloyd
- The ballot is open for 2 more weeks.
- JIC ballots scheduled to close on September 15th
- No patches - may be due to less domain content in the current cycle
- The alternate site using the new publishing mechanism is up, DL is preparing an introduction page. GWB suggested wording
- Around the Table
- CDA Release 3 is becoming active
- AK is doing the modelling,
- PG is attempting to port the previous specification into Pub-DB, there was a discussion on using the new publishing tools, AK will attempt to get PG on next weeks call or to contact GWB.
- CDA Release 3 is becoming active
- Adjourned 4:21 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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