ITS Concall Minutes 20140218

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ITS Teleconference - February 18, 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, February 4,, February 11
  3. Announcements
  4. 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
    • PSS for R1.1 Datatypes to go Normative
  5. Next Meeting
    • Cancel Feb 25 meeting
  6. Adjourn

Called to order at 2:04 pm Eastern

Approve Minutes of Previous Calls

Minutes not complete

Action Item Update

  • Update RIM Serialization for Publishing
    • AS will contact PK to get schemas for Rene Spronk
  • Update WFC ITS for Publishing
    • We need to complete or we will have to reballot
  • Review of Product Briefs
    • Schedule on agenda of May 2014 WGM - perhaps on Thursday Q1
  • HL7 over HTTP
    • AS will work on to complete for review and approval at WGM
  • PSS for R1.1 Datatypes to go Normative

R2B Ballot Reconciliation Updates

Still working final review version of updated documents

Next Meeting

Motion: Cancel Feb 25, 2014 teleconference AS/BP unanimous

Meeting adjourned at 2:39 pm Eastern