V3 Publishing ConCall Minutes 20130322

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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: 2013-03-22 Time: 1:00-2:00 pm Eastern
Facilitator	Woody Beeler (GWB)	Note taker(s)	Andy Stechishin (AS)
Attendee	Name	Affiliation
×	George "Woody" Beeler (GWB)	Beeler Consulting
×	Joshua Carmody (JC)	HL7 International
	Jean Duteau (JD)	Duteau Design
	Pete Gilbert (PG)
	Alexander Henket (AH)	E.Novation
×	Austin Kreisler (AK)	SAIC/CDC
×	Don Lloyd (DL)	HL7 International
×	Beck (Rebecca) Matthews (BM)	NEHTA
×	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 March 22
3. Normative Edition Update
4. Implementation Guide Publishing Quality sub-group report
5. Announcements
   • Reminder: March 29 Teleconference is tentative
6. Update on Action Items
   • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
   • 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
7. Future Business
   1. Deadlines and due dates
8. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:04 pm Eastern
2. Approve Minutes of previous meeting March 15
   • Motion: Approve minutes as posted AS/DL unanimous
3. Normative Edition Update
   • Need 2 PubDBs to be submitted
4. Implementation Guide Publishing Quality sub-group report
   • First meeting established for April 2, AS will update the wiki
5. Announcements
   • Current Ballot:
     • Gunther Shadow provided updates to the V3 Generator to allow processing of R2B (wire format compatible) data types
     • Gunther's changes will affect naming, making it consistent
     • The mechanism to limit the application of R2B datatypes is done via a filter.
     • GWB ran a series of test running both generators in parallel and found the only differences where in names and sequence.
     • GWB believes that we should look at implementing Gunther's changes into the new generator (Canadian generator)
     • GWB wanted to thank Gunther for his efforts
6. Update on Action Items
   • AS will produce chart/model/diagram to create a visual image of the Publishing Workflow
   • 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
7. Future Business
   1. Deadlines and due dates
8. Adjourned 1:30 pm Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .