V3 Publishing ConCall Minutes 20150206

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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: 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 fillpartend%
Quorum Requirements Met: Yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Around the table
3. Future Business
   1. Deadlines and due dates
4. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 1:05 PM Eastern
2. Publishing Calendar for May cycle
   • Motion: Approve revised calendar BP/LL unanimous
3. Around the table
   • AS
     • Need to start preparations for accepting responsibility for publishing FHIR specification
4. Future Business
   1. Deadlines and due dates
5. Adjourned 1:35 PM Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .