ITS Concall Minutes 20140902

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ITS Teleconference - September 2, 2014

HL7 ITS Meeting Minutes Date: 2014-09-02
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
× Brian Pech BP Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings August 26
  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 2:05 PM Eastern


Minutes of August 26

Motion: Approve as posted AS/BP unanimous

Announcement

AS is not able to attend the WGM, we will discuss coverage on next week's call

ITS FHIR Tasks

No additional for review

Meeting adjourned at 2:40 PM Eastern