ITS Concall Minutes 20140107

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ITS Teleconference - January 7, 2014

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

Chair: DN

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings August 13, August 27, September 3, September 10, October 15, October 24, November 12, and December 17
  3. Announcements
  4. WGM Agenda Review
  5. WFC ITS Document Review
  6. Action Item Update
    • Web Services
      • Last action: Vote to determine project continuance
    • Update RIM Serialization for Publishing
      • AS will contact PK to get schemas for Rene Spronk
    • 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 2:07 pm Eastern

Approve Minutes of Previous Calls

Minutes not reviewed

WGM Agenda Review

R2B Ballot Reconciliation Updates

AS will run the publishing process and verify that the links are applied correctly

Item 5 of Datatypes WFC was not voted on.

Motion: Find the item persuasive AS/BP unanimous


Next Meeting

  • Publication request for WFC documents

Meeting adjourned at 2:45 pm Eastern