ITS Concall Minutes 20100803
Contents
ITS Teleconference - August 3, 2010
Called to order at 4:10 Eastern
Present: Dale Nelson (DN), Andy Stechishin (AS), Gerry Beuchalts (GB), Gabby Jewel (GJ), Paul Knapp (PK), Andy Gregorowicz (AG)
Chair: DN
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings July 20, 2010 and July 27, 2010
- Incomplete reconciliation of RIM ITS
- Schedule for Cambridge WGM
- Further discussion of Neutral Mapping
- Steering Division Co-Chair
- hData API Spec
- Adjourn
Motion: Accept agenda (GJ/AS) Unanimous
Approval Previous Minutes
- July 20, 2010
- Only AS from this telecon is on the call unable to move
- July 27, 2010
- Motion: Accept (AS/GJ) 3-0-1 (GB abstained as he was only on audio and unable to review the minutes due to a late posting)
Incomplete reconciliation of RIM ITS
PK: Housekeeping item, will send note to Grahame Grieve to post the reconciliation results or to send to PK for posting
Schedule for Cambridge
AS: Will add schedule to wiki, PK will forward to AS the quarters booked
Neutral Mapping
Rejected at TSC (?) call for additional help. Add to agenda for next call
Steering Division Co-Chair
AS will circulate the names of the candidates and vote on next call
hData
Discussion on additions to 2.4.2.2
DN: is this an implementation guide or a profile, need to be written by a domain expert for how it would be used
- Addressed by adding to section 4
PK: break out section 3 (messaging) and maybe publish another document, GB: drop section 3
Next Meeting
- Vote on SD co-chair
- WGM Agenda Cambridge
- Neutral Mapping - status (try to get for next call)
- hData API
Adjourn
5:53 pm Eastern
tues q3,4 hData ehr, sd, rimbaa, mnm, inm, arb, soa, cbcc, P&S (separate) wed q3-4 neutral mapping
