ITS Concall Minutes 20111129

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ITS Teleconference - November 29, 2011

Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN)

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting August 23 and October 11
3. Action Item Update
   • Datatypes 1.1: reconciliation package is posted
   • Structures and Guides 1.1
     • Last action: will be addressed during the fall
   • 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.
   • R2B schemas
   • Wiki page update:
     • Last action: AS reported Yunwei Wang will assist
4. Review of V2 XML Encoding document
5. Next Meeting
6. Adjourn

Called to order at 4:10 pm Eastern

Previous Minutes

August 23, 2011

Not prepared yet

October 25, 2011

Not reviewed

Action Items

• ebXML and MLLP ballots
  • Last Action: PK will complete request for each to publish and send to Lynn Laakso
  • Request sent, item complete
• Datatypes 1.1: reconciliation package is posted
• Structures and Guides 1.1
  • Last action: will be addressed during the fall
• 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.
• R2B schemas
  • No new information
• Wiki page update:
  • Last action: AS reported Yunwei Wang will assist
• ISO Datatypes release 1 - outstanding negatives
  • Last action: PK will chase down outstanding negatives

V2 XML Encoding Rules

Finished review version v03 of the document, edits maintained by FO, updated version will be posted to ITS documents repository on HL7.org site.

Motion: Accept the document with edits and publish for ballot AS/DN unanimous

Action: AS will submit for publishing

Future Calls

• No call Dec 6
• Dec 13 Agenda for WGM

Adjourn

Call finished 4:56 Eastern