This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "ITS ConCall Agenda"

From HL7Wiki
Jump to navigation Jump to search
Line 3: Line 3:
  
 
==Schedule==
 
==Schedule==
Tuesday, March 13, 2012 -- 4:00 PM Eastern Standard Time
+
Tuesday, April 10, 2012 -- 4:00 PM Eastern Standard Time
  
 
==Logistics==
 
==Logistics==
Line 10: Line 10:
 
==Agenda==
 
==Agenda==
 
#Role call and agenda
 
#Role call and agenda
#Approve Minutes of previous meeting [[ITS Concall Minutes 20120228|February 28]]
+
#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]])
 
#Action Item Update
 
#Action Item Update
 
#*Datatypes 1.1: reconciliation package is posted  
 
#*Datatypes 1.1: reconciliation package is posted  
Line 26: Line 26:
 
#**Last action: AS reported Yunwei Wang will assist
 
#**Last action: AS reported Yunwei Wang will assist
 
#ITS guide 1.1 reconciliation
 
#ITS guide 1.1 reconciliation
 +
#*Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
 
#Review of Product Briefs
 
#Review of Product Briefs
 
#Next Meeting
 
#Next Meeting
 
#Adjourn
 
#Adjourn

Revision as of 18:59, 10 April 2012

Return to ITS Main Page
Return to ITS Meeting Minutes

Schedule

Tuesday, April 10, 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 meetings February 7, March 20, and April 3 (no quorum February 28)
  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. ITS guide 1.1 reconciliation
    • Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn