ITS Concall Minutes 20120131

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ITS Teleconference - January 31, 2012

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

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting August 23 and December 13
3. Approve Minutes of San Antonio WGM
4. Action Item Update
   • Datatypes 1.1: reconciliation package is posted
   • Structures and Guides 1.1
     • Last action: Reconciliation scheduled for San Antonio WGM
   • 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
5. Co-Chair elections
6. Review of Product Briefs
7. Next Meeting
8. Adjourn

Called to order at 4:04 pm Eastern

Previous Minutes

August 23, 2011

Not prepared yet - attempted to recall business discussed

December 13, 2011

Not prepared yet

Approval of Minutes from San Antonio WGM

Motion: Approve WGM minutes as posted AS/DN 4-0-0

Note Paul Knapp was re-elected as a co-chair of ITS during the San Antonio WGM

Action Items

• Datatypes 1.1: reconciliation package is posted
  • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
• Structures and Guides 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: 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 be 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 reported Yunwei Wang will assist

Short discussion on FHIR

There was a discussion on whether FHIR resources are mapped to the RIM

Co-Chair elections

AS position is up for election in May, AS announced an intention to stand for re-election.

Review of Product Briefs

Needs to be scheduled on upcoming call

Additional Work Group Metrics

A brief discussion on the proposed additional quality measure of the Work Group Summary report.

Future Calls

• Next call Feb 7
  • Agenda recirculation ballots, and old ballot
  • Wiki page update

Adjourn

Call finished 4:57 Eastern