ITS Concall Minutes 20131119

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ITS Teleconference - November 19, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

  1. Approve Minutes of previous meetings August 13, August 27, September 3, September 10, October 8, October 15, October 24, November 5 and November 12
  2. Discussions on REST and FHIR
  3. Announcements
  4. Harmonization Review
  5. SWOT Update
  6. Action Item Update
    • Web Services
      • Last action: Vote for project
    • 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
    • HL7 over HTTP
  7. Next Meeting
  8. Adjourn

Called to order at 2:04 pm Eastern

Discussions on REST and FHIR

There was a discussion regarding REST and FHIR, applicability to ITS, ITS responsibilities and the understanding how REST impacts standards within ITS

Harmonization Review

DN will cover first quarter of Harmonization, AS will be in Harmonization on Thursday

SWOT Update

PK had sent a proposed update to the SWOT to the list, reviewed during the meeting

  • Motion: Accept the SWOT as sent to the list DN/BP unanimous

Approve Minutes of Previous Calls

Motion: Approve October 8 and November 5 minutes AS/DN unanimous

Next Meeting

  • No call Nov 26
  • Add future agenda for project 301

Meeting adjourned at 3:06 pm Eastern