This wiki has undergone a migration to Confluence found Here

ITS Concall Minutes 20130709

From HL7Wiki
Jump to navigation Jump to search

Return to: ITS Main Page > ITS Meeting Minutes > 2013

Return to ITS Meeting Minutes

ITS Teleconference - July 9, 2013

Present: Andy Stechishin (AS), Paul Knapp (PK), Dale Nelson (DN)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings June 4 and July 2
  3. Announcements
  4. 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
    • Update RIM Serialization for Publishing
      • AS will target for completion for Sept 2013 WGM
    • Update WFC ITS for Publishing
      • PK will target for completion for Sept 2013 WGM
    • HL7 over HTTP
  5. Next Meeting
  6. Adjourn

Called to order at 2:04 pm Eastern

Approve Minutes of June 4

Not complete yet

Approve Minutes of July 2

Not complete yet

Announcements

ITS needs to cast a vote in the election of the FTSD co-chair, the only standing candidate is Woody Beeler

Motion: ITS will vote for Woody Beeler to the role of FTSD co-chair AS/DN unanimous

HL7 over HTTP

AS has not completed the document conversion.

Action Items

  • Web Services
    • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
    • No update from Vassil, May 2013
  • Update RIM Serialization for Publishing
    • AS will complete, aim for Sept WGM
  • ITS 1.1 Regeneration
    • PK will complete for Sept WGM
  • HL7 over HTTP
    • see above

Next Meeting

Meeting adjourned at 2:54 pm Eastern