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#*Called to order 12:13 pm Eastern | #*Called to order 12:13 pm Eastern | ||
#Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20120323|March 23]] | #Approve Minutes of previous meeting [[V3 Publishing ConCall Minutes 20120323|March 23]] | ||
| − | #*Motion: AK/GWB | + | #*'''Motion:''' Approve minutes as posted AK/GWB unanimous |
#Announcements | #Announcements | ||
#Update on Action Items | #Update on Action Items | ||
| Line 161: | Line 161: | ||
#*GWB needs to add documentation on non-domain quick publishing step | #*GWB needs to add documentation on non-domain quick publishing step | ||
#Notes from Don Lloyd | #Notes from Don Lloyd | ||
| − | #* | + | #*Override request to join closed ballot pool. |
#*AK believes this is TSC | #*AK believes this is TSC | ||
| − | #*Gene Expression with | + | #*Gene Expression requesting to move forward as normative with following methodology. |
| − | #** | + | #**Discussed and agreed to go forward as comment only |
| + | #**'''Motion:''' Allow Gene expression to ballot as "For Comment" only GWB/AK unanimous | ||
#*Ballot appears to be in good shape | #*Ballot appears to be in good shape | ||
#**Gunther Shadow had some issues | #**Gunther Shadow had some issues | ||
| − | #*** | + | #***Needed to be in DT R2, in conversion, annotations disappeared |
#***GWB had made corrections and appear to be running fine, 3 models had to updated | #***GWB had made corrections and appear to be running fine, 3 models had to updated | ||
#*Solved TOC problem (Core Principles used combined TOC not generate properly) | #*Solved TOC problem (Core Principles used combined TOC not generate properly) | ||
| Line 179: | Line 180: | ||
#Future Business | #Future Business | ||
##Deadlines and due dates | ##Deadlines and due dates | ||
| − | #Adjourned | + | #Adjourned 12:43 pm Eastern. |
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 05:39, 20 April 2012
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2012
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2011-10-29 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) | |||
| Alexander Henket (AH) | E.Novation | ||
| × | Austin Kreisler (AK) | SAIC/CDC | |
| Patrick Loyd (PL) | Gordon Point Informatics | ||
| × | Don Lloyd (DL) | HL7 International | |
| Brian Pech (BP) | Kaiser-Permanente | ||
| × | Andy Stechishin (AS) | Gordon Point Informatics | |
| Rob Savage (RS) | |||
| Michael Tan (MT) | NICTIZ | ||
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Approve Minutes of previous meeting March 23
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- GWB will produce CMETinfo.txt that contains Common Product Model CMETs
- AS will create Publishing Steps Wiki page
- AS needs to add super process documentation on wiki for new Publishing Process steps
- GWB needs to add documentation on non-domain quick publishing step
- Notes from Don Lloyd
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 12:13 pm Eastern
- Approve Minutes of previous meeting March 23
- Motion: Approve minutes as posted AK/GWB unanimous
- Announcements
- Update on Action Items
- AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
- GWB will follow up with Security model to determine if it can be opened and updated
- GWB will produce CMETinfo.txt that contains Common Product Model CMETs - done
- AS will create Publishing Steps Wiki page
- AS needs to add super process documentation on wiki for new Publishing Process steps
- GWB needs to add documentation on non-domain quick publishing step
- Notes from Don Lloyd
- Override request to join closed ballot pool.
- AK believes this is TSC
- Gene Expression requesting to move forward as normative with following methodology.
- Discussed and agreed to go forward as comment only
- Motion: Allow Gene expression to ballot as "For Comment" only GWB/AK unanimous
- Ballot appears to be in good shape
- Gunther Shadow had some issues
- Needed to be in DT R2, in conversion, annotations disappeared
- GWB had made corrections and appear to be running fine, 3 models had to updated
- Gunther Shadow had some issues
- Solved TOC problem (Core Principles used combined TOC not generate properly)
- Q/A report is showing fairly clean
- Around the table
- AK
- For CDA R3 Visio had a problem that was reported previously
- Not for current ballot hope to go to ballot next cycle
- Part of datatype assignment, when close dialogue box, drops datatype
- GWB, when double click on shape to open it opens 5-6 times (unknown why), some things get changed when open and some get changed when you save.
- For CDA R3 Visio had a problem that was reported previously
- AK
- Future Business
- Deadlines and due dates
- Adjourned 12:43 pm Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
