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Difference between revisions of "V3 Publishing ConCall Minutes 20101029"
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##Deadlines and due dates | ##Deadlines and due dates | ||
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#Joyce Hernandez joined to discuss | #Joyce Hernandez joined to discuss | ||
#*JH had sent Enterprise Architect (EA) output to DL | #*JH had sent Enterprise Architect (EA) output to DL | ||
− | #*should be able to produce RTF and diagrams on Excel | + | #*EA should be able to produce RTF and diagrams on Excel |
− | #*HTML format mimics the working in the EA tool | + | #*HTML format mimics the working in the EA tool provides a complete mechanism for navigating the artefacts |
− | #*There are 7 diagrams each gets more expressive | + | #*There are 7 diagrams in the Excel spreadsheet each gets more expressive |
#*RIM based modelling done for Clincal Genomics | #*RIM based modelling done for Clincal Genomics | ||
#*link up with other groups working in EA BRIDG, and Life Sciences with a Domain Model | #*link up with other groups working in EA BRIDG, and Life Sciences with a Domain Model |
Revision as of 15:04, 5 November 2010
Contents
V3 Publishing Teleconference
Meeting Information
HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
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Date: 2010-10-29 Time: 12:00-1:00 pm Eastern | ||
Facilitator | Andy Stechishin (AS) | Note taker(s) | Andy Stechishin (AS) |
Attendee | Name | Affiliation | |
× | George "Woody" Beeler (GWB) | Beeler Consulting | |
Jean Duteau (JD) | Gordon Point Informatics | ||
× | Pete Gilbert (PG) | Wayne State University School of Medicine | |
× | 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 | |
× | Joyce Hernandez | Merck | |
Quorum Requirements Met: Yes |
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meetings October 15 and October 22
- Publishing Clinical Genomics DAMs
- EMS Balloting
- Notes from Don Lloyd
- Around the table
- Future Business
- V2 Publishing Resolution to form 2 separate Publishing work groups
- Set discussion for Nov 12?
- Deadlines and due dates
- V2 Publishing Resolution to form 2 separate Publishing work groups
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:05 pm Eastern
- Approve Minutes of previous meetings October 15 and October 22
- Motion: Approve October 15 minutes (GWB/RS) 1 abstention (GS)
- Motion: Approve October 22 (PG/GWB) 1 abstention (GS)
- Publishing Clinical Genomics DAMs
- Joyce Hernandez joined to discuss
- JH had sent Enterprise Architect (EA) output to DL
- EA should be able to produce RTF and diagrams on Excel
- HTML format mimics the working in the EA tool provides a complete mechanism for navigating the artefacts
- There are 7 diagrams in the Excel spreadsheet each gets more expressive
- RIM based modelling done for Clincal Genomics
- link up with other groups working in EA BRIDG, and Life Sciences with a Domain Model
- can create tabs for each model when using Excel
- discussion of printing to PDF
- provide a zipped package of the contents in multiple formats (HTML, EA proprietary, PDF supported by Excel)
- EMS Balloting
- ballot a DIM
- wish to ballot as informative (was originally as DSTU)
- will likely come in as Visio, may come in as EA
- should get content in PubDB to support, even though not just messages
- domain UVEM
- discussion on title and ramifications for future releases
- GWB recommended leaving the title as is until it goes to Normative
- note that it should be using DT R2
- Notes from Don Lloyd
- request for time from GWB for setting up preview site with new publishing
- email from Hugh Glover in Drug Knowledge base query topic, has one query topic that has its RMIM in another dmoain
- GWB needs to add the other domain (ME)
- Around the table
- GWB
- SMD will likely not be ready for January, possibly in summer 2011
- SMD requires that once a RIM changes (any of the core files), the entire model will need to be reimported and laid out from scratch
- AS
- Question on file naming and placement for hData specifications
- GWB
- Future Business
- V2 Publishing Resolution to form 2 separate Publishing work groups
- Set discussion for Nov 12?
- Deadlines and due dates
- V2 Publishing Resolution to form 2 separate Publishing work groups
- Adjourned 12:59 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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