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Difference between revisions of "ITS ConCall Agenda"

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==Schedule==
 
==Schedule==
Tuesday, April 24, 2012 -- 4:00 PM Eastern Standard Time
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Tuesday, May 1, 2012 -- 4:00 PM Eastern Standard Time
  
 
==Logistics==
 
==Logistics==
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==Agenda==
 
==Agenda==
 
#Role call and agenda
 
#Role call and agenda
#Approve Minutes of previous meetings [[ITS Concall Minutes 20120228|February 7]], [[ITS Concall Minutes 20120320|March 20]], and [[ITS Concall Minutes 20120403|April 3]] (no quorum [[ITS Concall Minutes 20120228|February 28]])
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#Approve Minutes of previous meeting [[ITS Concall Minutes 20120424|April 24]]
 
#Action Item Update
 
#Action Item Update
 
#*Datatypes 1.1: reconciliation package is posted  
 
#*Datatypes 1.1: reconciliation package is posted  

Revision as of 17:55, 1 May 2012

Return to ITS Main Page
Return to ITS Meeting Minutes

Schedule

Tuesday, May 1, 2012 -- 4:00 PM Eastern Standard Time

Logistics

Logistics

ITS Conference Call

Date / Time(s)

  • Call is scheduled first Tuesday of each month 02:00 PM - 03:00 PM (Eastern Time, GMT -05)

Screen sharing and Audio:

1. Dial into the conference:

  Dial-in Number: (515) 739-1285 - United States
  Access Code: 748563
  International Dial-in Numbers: https://www.freeconferencecall.com/wall/its5/#international

2. Join the online meeting:

  Online Meeting Link: https://join.freeconferencecall.com/its5
  Online Meeting ID: its5


Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting April 24
  3. Action Item Update
    • Datatypes 1.1: reconciliation package is posted
      • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
    • Structures 1.1
      • Structures has been reconciled and requested withdrawals - January 31, 2012
      • 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 (in San Diego) - no update
    • InM Abstract Transports
      • Last action: Separate calls will scheduled to move this forward - January 31, 2012
    • R2B schemas
      • PK met with principles and they believe this can be moved forward.
    • Wiki page update:
      • Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
    • ISO Datatypes release 1 - outstanding negatives
      • Last action: PK will chase down outstanding negatives- January 31, 2012
    • ITS guide 1.1 reconciliation
      • Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
    • Joint Meeting with SOA in Vancouver
      • PK to verify
    • Update Vancouver Agenda with FHIR Education sessions
      • AS to update
  4. Review Templates ITS Pilot PSS
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn