ITS Concall Minutes 20120424

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ITS Teleconference - April 3, 2012

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

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 07 February 28 March 20 April 3
3. General items update
4. 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
5. Recirculation Ballots
6. Review of Product Briefs
7. Next Meeting
8. Adjourn

Called to order at 4:10 pm Eastern

Previous Minutes

February 7, 2012

Motion: Approve as posted AS/DN 3-0-1 (AW abstain)

February 28, 2012

Motion: Approve as posted AS/BP 2-0-2 (AW,DN abstain)

March 20, 2012

Motion: Approve as posted AS/DN 3-0-1 (AW abstain)

April 3, 2012

Motion: Approve as posted AS/BP 3-0-1 (AW abstain)

General Items

1. Discussion on completing forms for publishing and recirculation

Action Items

• Datatypes 1.1: reconciliation package is posted
  • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
  • Publication request updated - April 24, 2012
• Structures 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
• ITS guide 1.1 reconciliation
  • Last Action: Time schedule in Vancouver to rework guide - April 3, 2012
• Joint Meeting with SOA in Vancouver
  • PK to verify
• Update Vancouver Agenda with FHIR Education sessions
  • AS to update

ebXML Pub request

Motion: Move to accept publication request AS/DN unanimous

Review Templates ITS Pilot PSS

PK walked through PSS

Motion: Accept PSS with edits AS/DN unanimous

Future Calls

• To Be Scheduled
  • Review of Product Briefs

Adjourn

Call finished 5:00 Eastern