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#*Called to order 12:05 pm Eastern | #*Called to order 12:05 pm Eastern | ||
#Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20101015|October 15]] and [[V3 Publishing ConCall Minutes 20101022|October 22]] | #Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20101015|October 15]] and [[V3 Publishing ConCall Minutes 20101022|October 22]] | ||
− | #*'''Motion:''' Approve October 15 minutes (GWB/RS) 1 abstention | + | #*'''Motion:''' Approve October 15 minutes (GWB/RS) 5-0-1 (abstention GS) |
− | #*'''Motion:''' Approve October 22 (PG/GWB) 1 abstention | + | #*'''Motion:''' Approve October 22 (PG/GWB) 5-0-1 (abstention GS) |
#Publishing Clinical Genomics DAMs | #Publishing Clinical Genomics DAMs | ||
#Joyce Hernandez joined to discuss | #Joyce Hernandez joined to discuss | ||
Line 163: | Line 163: | ||
#*HTML format mimics the working in the EA tool provides a complete mechanism for navigating the artefacts | #*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 | #*There are 7 diagrams in the Excel spreadsheet each gets more expressive | ||
− | #*RIM based modelling done for Clincal Genomics | + | #*RIM based modelling has been done for Clincal Genomics can this be reused? |
− | #*link up with other groups | + | #*A suggestion to link up with other groups using the EA tool (BRIDG and Life Sciences) with a Domain Model |
− | #* | + | #*There was a discussion of printing to PDF |
− | + | #*The ballot can provide a zipped package of the contents in multiple formats (HTML, EA proprietary, PDF supported by Excel) | |
− | #*provide a zipped package of the contents in multiple formats (HTML, EA proprietary, PDF supported by Excel) | ||
#EMS Balloting | #EMS Balloting | ||
− | #* | + | #*Balloting a DIM |
− | #* | + | #*WG wishes to ballot as informative (was originally as DSTU) |
− | #*will likely | + | #*WG will likely provide artefacts as Visio, may also come in as EA |
− | #* | + | #*Recommendation was to get content in PubDB to support, even though not just messages |
− | #* | + | #*Domain for use: UVEM |
− | #*discussion on title and ramifications for future releases | + | #*There was discussion on title and ramifications for future releases |
#**GWB recommended leaving the title as is until it goes to Normative | #**GWB recommended leaving the title as is until it goes to Normative | ||
− | #* | + | #*Note that ballot submission should be using Datatypes Release 2 |
#Notes from Don Lloyd | #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 domain |
− | #**GWB needs to add the other domain (ME) | + | #**GWB: Hugh needs to add the other domain (ME) to the PubDB |
#Around the table | #Around the table | ||
#*GWB | #*GWB | ||
Line 187: | Line 186: | ||
#*AS | #*AS | ||
#**Question on file naming and placement for hData specifications | #**Question on file naming and placement for hData specifications | ||
+ | #**DL will provide | ||
#Future Business | #Future Business | ||
##V2 Publishing Resolution to form 2 separate Publishing work groups | ##V2 Publishing Resolution to form 2 separate Publishing work groups | ||
Line 192: | Line 192: | ||
##Deadlines and due dates | ##Deadlines and due dates | ||
#Adjourned 12:59 pm Eastern. | #Adjourned 12:59 pm Eastern. | ||
− | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== |
Latest revision as of 15:26, 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) 5-0-1 (abstention GS)
- Motion: Approve October 22 (PG/GWB) 5-0-1 (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 has been done for Clincal Genomics can this be reused?
- A suggestion to link up with other groups using the EA tool (BRIDG and Life Sciences) with a Domain Model
- There was a discussion of printing to PDF
- The ballot can provide a zipped package of the contents in multiple formats (HTML, EA proprietary, PDF supported by Excel)
- EMS Balloting
- Balloting a DIM
- WG wishes to ballot as informative (was originally as DSTU)
- WG will likely provide artefacts as Visio, may also come in as EA
- Recommendation was to get content in PubDB to support, even though not just messages
- Domain for use: UVEM
- There was discussion on title and ramifications for future releases
- GWB recommended leaving the title as is until it goes to Normative
- Note that ballot submission should be using Datatypes Release 2
- 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 domain
- GWB: Hugh needs to add the other domain (ME) to the PubDB
- 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
- DL will provide
- 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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