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
  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