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ITS Concall Minutes 20130730

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ITS Teleconference - July 30, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Approve Minutes of previous meetings June 4, July 2, July 9 and July 16
  2. Announcements
  3. Review of HL7 over HTTP
  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
    • Review of Product Briefs
      • Schedule on agenda of Sept 2013 WGM
  5. Next Meeting
  6. Adjourn

Called to order at 2:02 pm Eastern

Announcements

PK provided an updated from the FTSD call and the vMR discussions

Approve Minutes of June 4, July 2, July 9 and July 16

Motion: Approve minutes as posted AS/DN unanimous

HL7 over HTTP

AS has still not completed the document conversion, will postpone for next ballot

Motion: Push the ballot of the document to the next cycle AS/DN unanimous

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

Cancel Aug 6, next meeting August 13, agenda to include WGM agenda planning

Meeting adjourned at 2:52 pm Eastern