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