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