ITS Concall Minutes 20140923

From HL7Wiki
Jump to navigation Jump to search

Return to: ITS Main Page > ITS Meeting Minutes > 2014

Return to ITS Meeting Minutes

ITS Teleconference - September 23, 2014

HL7 ITS Meeting Minutes Date: 2014-09-23
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. Recap of WGM in Chicago
  3. Next WGM Planning

Meeting called to order 2:08 PM Eastern

Recap of Chicago

AS pointed out the minutes needed to posted in rough form at least to the wiki. AS and DN will coordinate.

PK reviewed the discussion items from the week.

Room booking for San Antonio WGM

Due to lack of quorum, the room bookings could not be determined at the WGM. The following schedule was agreed to on the call:

  • Mon Q1,Q2, Q4
  • Tues joining INM, SOA, SD, and INM as in previous WGMs
  • Wed Q1, Q2
  • Thu Q3, Q4


Mon Q2 - Will schedule the RDF project for introduction, send notice to AID list as this may be of interest to them

Meeting adjourned at 3:03 PM Eastern