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Astechishin (talk | contribs) (Created page with "Category:V3Pub Minutes 2015 Return to: V3 Publishing Main Page > :Category:Category:V3Pub_Minutes|V3 Publishing Mee...") |
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| + | |align="center"| × || Brian Pech (BP) ||colspan="2"| Kaiser-Permanente | ||
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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
Latest revision as of 17:23, 13 February 2015
Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2015
Contents
V3 Publishing Teleconference
Meeting Information
| HL7 V3 Publishing Meeting Minutes
Location: GoToMeeting ID: 212-860-120 Conference Call: HL7 Conference Call Service:
|
Date: 2015-02-06 Time: 1:00-2:00 pm Eastern | ||
| Facilitator | Andy Stechishin (AS) | Note taker(s) | Andy Stechishin (AS) |
| Attendee | Name | Affiliation | |
| George "Woody" Beeler (GWB) | Beeler Consulting | ||
| × | Lynn Laakso (LL) | HL7 International | |
| × | Andy Stechishin (AS) | CANA Software & Services | |
| × | Brian Pech (BP) | Kaiser-Permanente | |
| Quorum Requirements Met: Yes | |||
Agenda
Agenda Topics
- Agenda review and approval
- Around the table
- Future Business
- Deadlines and due dates
- Adjourn
Minutes
Minutes/Conclusions Reached:
- Agenda
- Called to order 1:05 PM Eastern
- Publishing Calendar for May cycle
- Motion: Approve revised calendar BP/LL unanimous
- Around the table
- AS
- Need to start preparations for accepting responsibility for publishing FHIR specification
- AS
- Future Business
- Deadlines and due dates
- Adjourned 1:35 PM Eastern.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
