ITS Concall Minutes 20130709

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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