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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