ITS Concall Minutes 20140826

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ITS Teleconference - August 26, 2014

HL7 ITS Meeting Minutes		Date: 2014-08-26
Facilitator: Paul Knapp		Note taker(s): Andy Stechishin
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Dale Nelson	DN	Lantana
×	Andy Stechishin	AS	CANA Software & Services
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings August 12
3. Announcements
4. Review ITS FHIR Tasks
   • FHIR Tasks Tracker
5. Action Item Update
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
     • Schedule on agenda of Sept 2014 WGM
6. Next Meeting
7. Adjourn

Meeting called to order 2:09 PM Eastern

Approve August 12

Motion: Approve minutes as posted AS/DN unanimous

Review ITS FHIR Tasks

The two items created for ITS review in the FHIR Tasks list were reviewed. Both items needed input from Grahame and Josh and it was decided to see if these could be put on the agenda for the WGM in Chicago.

Meeting adjourned at 3:25 PM Eastern