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ITS Concall Minutes 20120207

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ITS Teleconference - February 7, 2012

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, December 13 and January 31
  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 principals and they believe this can be moved forward.
    • Wiki page update:
      • Last action: AS reported Yunwei Wang will assist
  4. Recirculation Ballots
    • Determine if recirculation ballots are necessary for:
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn

Called to order at 4:03 pm Eastern

Previous Minutes

August 23, 2011

Motion: Approve AS/DN unanimous

December 13, 2011

Motion: Approve AS/BP unanimous

January 31, 2012

Motion: Approve AS/DN unanimous

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: 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

Recirculation Ballots

Need recirculation ballots for:

  • September 2009 HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1
    • PK will contact Ravi Natarajan
  • May 2010: HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2
    • Motion: Proceed to recirculation ballot on the comments concerning backward compatibility deemed non-persuasive during reconciliation BP/AS 3-0-0
  • September 2010: HL7 Version 3 Standard: XML Implementation Technology Specification for RIM Serializations, Release 1
    • Motion: Proceed to recirculation ballot on the comments concerning backward compatibility deemed out of scope during reconciliation BP/AS 3-0-0

AS will investigate with Publishing on how to proceed with recirculation ballots.

  • May 2008 HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures 1.1, Release 1
    • Reconciliation package posted January 2012, will allow time for withdrawal of negatives
  • May 2008 HL7 Version 3 Standard: XML Implementation Technology Specification R2 Guide, Release 1
    • PK will assemble reconciliation package

Publishing Questions

How to remove outstanding from ballot site

Future Calls

  • Calls for Feb 14, Feb 21 cancelled
  • Next call Feb 28
    • V3 ITS Guides 1.1 reconciliation
    • ITS 1 Re-Affirmation Ballot
  • To Be Scheduled
    • Review of Product Briefs

Adjourn

Call finished 5:06 Eastern