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ITS Concall Minutes 20130219

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ITS Teleconference - February 19, 2013

Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Peck (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting February 5
  3. WGM Minutes - Phoenix, January 2013
  4. Approve Datatypes R2 and R2 Structures for Ballot
  5. Review (and approve) proposed Mission and Charter
  6. Action Item Update
    • Web Services
      • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
    • InM Abstract Transports
      • Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
    • Update RIM Serialization for Publishing
  7. Review of Product Briefs
  8. Next Meeting
  9. Adjourn

Called to order at 2:03 pm Eastern

Approve minutes for February 5

Motion: Approve minutes for February 5 AS/BP unanimous

Approve WGM Minutes - Phoenix, January 2013

Motion: Approve WGM minutes from Phoenix, January 2013 AS/BP unanimous

Approve Datatypes R2 and R2 Structures R2 for Ballot

Motion: Approve the Dataypes R2 and R2 Structures for an up/down ballot in the May ballot cycle as the document were stale dated AS/BP unanimous

Review New Mission & Charter

Motion: Approve the new Mission and Charter as per the email of 2013-02-12 BP/AS unanimous

Web Services

Discussion on lapsing DSTU and steps for moving forward with normative document

Next Meeting

  • Tuesday, Feb 26, 2013
  • Check progress on balloting documents

Meeting adjourned at 2:53 pm Eastern