ITS Concall Minutes 20130813

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ITS Teleconference - August 13, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Approve Minutes of previous meetings July 30
  2. Announcements
  3. Agenda for 2013 September WGM
  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 2:05 pm Eastern

Announcements

None

Discussion of CDS Documents

PK updated group on review of CDS documents

Approve Minutes of July 30

Motion: Approve minutes as posted AS/BP unanimous

Agenda for Cambridge

Agenda page was reviewed

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
    • Will be completed for review in September WGM

Meeting adjourned at 3:11 pm Eastern