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Difference between revisions of "V3 Publishing ConCall Minutes 20110624"
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#*Called to order 12:08 pm Eastern | #*Called to order 12:08 pm Eastern | ||
#Quality Dashboard - TSC Approval | #Quality Dashboard - TSC Approval | ||
− | #*SAIF project requirement | + | #*SAIF project requirement - dashboard passing will be a requirement of all SAIF projects |
#Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20110610|June 10]] and [[V3 Publishing ConCall Minutes 20110617|June 17]] | #Approve Minutes of previous meetings [[V3 Publishing ConCall Minutes 20110610|June 10]] and [[V3 Publishing ConCall Minutes 20110617|June 17]] | ||
#*Motion: Approve June 10 minutes AK/AH unanimous | #*Motion: Approve June 10 minutes AK/AH unanimous | ||
Line 155: | Line 155: | ||
#Approve PSS for Scratchpad Workspace | #Approve PSS for Scratchpad Workspace | ||
#*Joint project with Electronic Services | #*Joint project with Electronic Services | ||
− | #*Motion: DL/AH unanimous | + | #*Motion: Accept PSS DL/AH unanimous |
#How to handle updates to Publishing Facilitator Guide | #How to handle updates to Publishing Facilitator Guide | ||
#*AS discussed various means to get updates for the PFG collected and added | #*AS discussed various means to get updates for the PFG collected and added |
Revision as of 04:07, 7 July 2011
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: 2011-06-24 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) | |||
× | Alexander Henket (AH) | e·novation | |
× | Austin Kreisler (AK) | SAIC/CDC | |
Patrick Loyd (PL) | Gordon Point Informatics | ||
× | Don Lloyd (DL) | HL7 International | |
Joginder Madra (JM) | Gordon Point Informatics | ||
Gregg Seppala (GS) | Veteran's Administration | ||
× | Andy Stechishin (AS) | Gordon Point Informatics | |
Rob Savage (RS) | |||
× | Michael Tan (MT) | ||
Quorum Requirements Met: (yes/No) |
Agenda
Agenda Topics
- Agenda review and approval
- Role call and agenda
- Approve Minutes of previous meetings June 10 and June 17
- Approve PSS for Scratchpad Workspace
- Joint project with Electronic Services
- How to handle updates to Publishing Facilitator Guide
- Notes from Don Lloyd
- Update on Reference by ID discussion
- Gforge Request Items for V3 Generator and RMIM Designer
- Quality Dashboard - from SAIF
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:08 pm Eastern
- Quality Dashboard - TSC Approval
- SAIF project requirement - dashboard passing will be a requirement of all SAIF projects
- Approve Minutes of previous meetings June 10 and June 17
- Motion: Approve June 10 minutes AK/AH unanimous
- Motion: Approve June 17 DL/AK unanimous
- Approve PSS for Scratchpad Workspace
- Joint project with Electronic Services
- Motion: Accept PSS DL/AH unanimous
- How to handle updates to Publishing Facilitator Guide
- AS discussed various means to get updates for the PFG collected and added
- For Comment Ballot
- GForge site with Tracker
- The group did not feel balloting the PFG was warranted
- AS would get a GForge project created so that items could be entered and tracked
- AS discussed various means to get updates for the PFG collected and added
- Notes from Don Lloyd
- Sunday is NIB deadline
- NE update GWB reviewed QA analysis, believe all content is in place clean QA report except CPM domain (Gunther Shadow uses a unique generator), will take Gunther's generated schemas and drop them in at the very end. GWB is reviewing some vocab errors that will be cleaned up. Should be complete next week
- Update on Reference by ID discussion
- Gforge Request Items for V3 Generator and RMIM Designer
- Item move to next week as GWB was not in attendance
- Around the table
- Future Business
- Deadlines and due dates
- Adjourned 1:03 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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