V3 Publishing ConCall Minutes 20150213

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Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 586-537-261 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2015-02-13 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

1. Agenda review and approval
2. Approve Minutes of previous meeting November 7, November 28 and December 5 February 6
3. Approve WGM Minutes 2015JAN_V3_Publishing_WedsQ3
4. Review Ballot Q/A report
5. Announcements
6. Publishing responsibilities for FHIR
7. Around the table
8. Future Business
   1. Deadlines and due dates
9. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • Called to order 13:06 PM Eastern
2. Approve Minutes of previous meeting November 7, November 28 and December 5 February 6
   • Motion: Approve all posted minutes BP/LL unanimous
3. Approve WGM Minutes 2015JAN_V3_Publishing_WedsQ3
   • Motion: Approve the WGM minutes from San Antonio LL/BP unanimous
4. Review Ballot Q/A report
   • Will review with Alexander Henket
5. Announcements
   • 3 NIBs so far - FHIR DSTU, BRIDG, FHIR SDC Profile, 9 more in progress
6. Publishing responsibilities for FHIR
   • Some discussion in FMG
7. Around the table
8. Future Business
   1. Deadlines and due dates
9. Adjourned 13:18 PM Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .