V3 Publishing ConCall Minutes 20150306

Return to: V3 Publishing Main Page > V3 Publishing Meeting Minutes > 2015

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

V3 Publishing Teleconference

Meeting Information

HL7 V3 Publishing Meeting Minutes Location: GoToMeeting ID: 586-536-261 Link to GoToMeeting Conference Call: HL7 Conference Call Service: Phone: 770-657-9270 Passcode: 657896		Date: 2015-03-06 Time: 1:00-2:00 pm Eastern
Facilitator	Andy Stechishin (AS)	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
×	Lynn Laakso (LL)	HL7 International
×	Andy Stechishin (AS)	CANA Software & Services
Quorum Requirements Met: No

Agenda

Agenda Topics

1. Agenda review and approval
2. Roll call and agenda
3. Approve Minutes of previous meetings
4. Publishing responsibilities for FHIR
5. Announcements
6. Around the table
7. Future Business
   1. Deadlines and due dates
8. Adjourn

Minutes

Minutes/Conclusions Reached:

1. Agenda
   • No quorum
2. Announcements
   • No progress on the proposed project to create tooling transforms into MIF to help other projects with their deliverables
   • Discussion of FHIR ballot process PSS and its publishing requirements
3. Future Business
   • Suggestion to undertake a V3 publishing strategic plan
   • Incorporation of internal SDO ballot tracking into CMET database
4. Adjourned 1:44 PM Eastern.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .