ITS Concall Minutes 20140204

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ITS Teleconference - February 4, 2014

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

Chair: PK

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, December 17 and January 7
  3. Announcements
  4. WGM Agenda Review
  5. WFC ITS Document Review
  6. Action Item Update
    • 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 2:04 pm Eastern

Approve Minutes of Previous Calls

Not done

R2B Ballot Reconciliation Updates

Still working final review version of updated documents


Meeting adjourned at 2:39 pm Eastern