V3 Publishing ConCall Minutes 20121214

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2012

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 212-860-120 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2012-12-14 Time: 1:00-2:00 pm Eastern
Facilitator	George "Woody" Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
	Jean Duteau (JD)	Duteau Design
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
×	Austin Kreisler (AK)	SAIC/CDC
×	Don Lloyd (DL)	HL7 International
	Sean Muir (SM)
×	Brian Pech (BP)	Kaiser-Permanente
×	Andy Stechishin (AS)	CANA Software & Services
	Michael Tan (MT)	NICTIZ
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve Minutes of previous meeting November 16 and November 30
3. Implementation Guide Publishing Quality sub-group report
4. Addition of Datatypes R2B to Publishing configuration Defect 2423
5. Upcoming Meetings
6. Announcements
7. 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
   • AS will create Publishing Steps Wiki page
   • GWB needs to add documentation on non-domain quick publishing step
   • AS will create a V3 Publishing Artifact Versioning wiki page
8. Around the table
9. Future Business
   1. Deadlines and due dates
   2. Request for additional actors from Nutrition Orders
      • December 21 teleconference
10. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:02 pm Eastern
2. Approve Minutes of previous meeting November 16 and November 30
   • Motion: Approve Nov 16 and Nov 30 minutes as posted (AS/DL) unanimous
3. Implementation Guide Publishing Quality sub-group report
   • No report
4. Addition of Datatypes R2B to Publishing configuration Defect 2423
   • GWB agrees in principle with concepts behind the defect will investigate further and look to implement
5. Notes from Don Lloyd
   • Received note from Rob Savage about invalid link
     • Recommendation was to create negative ballot comment, not normally corrected
   • Question about whether to switch InM ballot to re-affirmation
     • Everyone seems comfortable with leaving the ballot type as it was announced
6. Upcoming Meetings
   • December 21 - AS and GWB available, DL not available - will schedule
   • December 28 - AS and DL available, will determine next if meeting required
   • January 4 - Should schedule
   • January 11 - AS unavailable, propose cancelling
7. Announcements
8. 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
   • AS will create Publishing Steps Wiki page
   • GWB needs to add documentation on non-domain quick publishing step
   • AS will create a V3 Publishing Artifact Versioning wiki page
9. Around the table
   • No report
10. Future Business
    1. Deadlines and due dates
    2. Request for additional actors from Nutrition Orders
       • No need to schedule attendance of requestor on teleconference, will communicate process and proceed
11. Adjourned 1:17 pm Eastern.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .