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Astechishin (talk | contribs) (New page: :Return to Publishing Committee :Minutes of Recent Publishing Conference Calls ==V3 Publishing Teleconference== ===Meeting In...) |
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#Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20100922|September 22]] | #Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20100922|September 22]] | ||
#*'''Motion:''' Approve AS/RS 4-0-1 | #*'''Motion:''' Approve AS/RS 4-0-1 | ||
| − | #Notes | + | #Notes from Don Lloyd |
#*none | #*none | ||
#Discussion on CMETs | #Discussion on CMETs | ||
| − | #*Status for ANSI | + | #*Status for ANSI needs to be clarified, will be discussed in Cambridge |
#New Publishing Work bench | #New Publishing Work bench | ||
| − | #*Wiki | + | #*A full description of the installation and operation of the Publisher's Work Bench can be found on the Wiki in the HowTos |
| + | #**or [[Installing_and_Configuring_HL7_Tools| here for installation]] and [[V3_Publishing_Process_Steps|here for operation]] | ||
#*GWB demoed some of the upcoming functionality of the Publisher's Work Bench | #*GWB demoed some of the upcoming functionality of the Publisher's Work Bench | ||
#Adjourned 4:33 pm Eastern. | #Adjourned 4:33 pm Eastern. | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 15:57, 22 October 2010
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2010-09-29 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 | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting September 22
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 4:04 pm Eastern
- Approve Minutes of previous meeting September 22
- Motion: Approve AS/RS 4-0-1
- Notes from Don Lloyd
- none
- Discussion on CMETs
- Status for ANSI needs to be clarified, will be discussed in Cambridge
- New Publishing Work bench
- A full description of the installation and operation of the Publisher's Work Bench can be found on the Wiki in the HowTos
- GWB demoed some of the upcoming functionality of the Publisher's Work Bench
- Adjourned 4:33 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
