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Difference between revisions of "ITS ConCall Agenda"

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==Schedule==
 
==Schedule==
Tuesday, January 31, 2012 -- 4:00 PM Eastern Standard Time
+
Tuesday, February 7, 2012 -- 4:00 PM Eastern Standard Time
  
 
==Logistics==
 
==Logistics==
Line 14: Line 14:
 
==Agenda==
 
==Agenda==
 
#Role call and agenda
 
#Role call and agenda
#Approve Minutes of previous meeting [[ITS Concall Minutes 20110823|August 23]] and [[ITS Concall Minutes 20111213|December 13]]
+
#Approve Minutes of previous meeting [[ITS Concall Minutes 20110823|August 23]], [[ITS Concall Minutes 20111213|December 13]] and [[ITS Concall Minutes 20120131|January 31]]
#Approve Minutes of [[ITS_WGM_Minutes_2012_Jan|San Antonio WGM]]
 
 
#Action Item Update
 
#Action Item Update
 
#*Datatypes 1.1: reconciliation package is posted  
 
#*Datatypes 1.1: reconciliation package is posted  
 +
#**Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
 
#*Structures and Guides 1.1
 
#*Structures and Guides 1.1
#**Last action: Reconciliation scheduled for San Antonio WGM
+
#**Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
 +
#**Last action: Guides is informative and PK will investigate next action - January 31, 2012
 
#*Web Services
 
#*Web Services
 
#**Last action: Vassil Peytchev has not reported if he can assist with Web Services
 
#**Last action: Vassil Peytchev has not reported if he can assist with Web Services
 
#*InM Abstract Transports  
 
#*InM Abstract Transports  
#**Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off.
+
#**Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off. Separate calls will scheduled to move this forward
 
#*R2B schemas
 
#*R2B schemas
 +
#**Last action: PK met with principles and they believe this can be moved forward.
 
#*Wiki page update:
 
#*Wiki page update:
 
#**Last action: AS reported Yunwei Wang will assist
 
#**Last action: AS reported Yunwei Wang will assist
#Co-Chair elections
+
#Recirculation Ballots
 +
#*Determine if recirculation ballots are necessary for:
 +
#*#
 
#Review of Product Briefs
 
#Review of Product Briefs
 
#Next Meeting
 
#Next Meeting
 
#Adjourn
 
#Adjourn

Revision as of 22:11, 31 January 2012

Return to ITS Main Page
Return to ITS Meeting Minutes

Schedule

Tuesday, February 7, 2012 -- 4:00 PM Eastern Standard Time

Logistics

ITS Conference Call -

Conference Call: HL7 Conference Call Service:

  • Phone: 770-657-9270
  • Passcode: 0432811

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting August 23, December 13 and January 31
  3. Action Item Update
    • Datatypes 1.1: reconciliation package is posted
      • Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
    • Structures and Guides 1.1
      • Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
      • Last action: Guides is informative and PK will investigate next action - January 31, 2012
    • Web Services
      • Last action: Vassil Peytchev has not reported if he can assist with Web Services
    • InM Abstract Transports
      • Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off. Separate calls will scheduled to move this forward
    • R2B schemas
      • Last action: PK met with principles and they believe this can be moved forward.
    • Wiki page update:
      • Last action: AS reported Yunwei Wang will assist
  4. Recirculation Ballots
    • Determine if recirculation ballots are necessary for:
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn