ITS WGM Minutes 2012 Sep

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ITS - Baltimore, MD, WGM Sept 2012

Co-Chairs

Paul Knapp (PK) Dale Nelson (DN) Andy Stechishin (AS)

Monday, Sep 10

Q3

Chair: PK

Scribe: DN

Planning for Week:

Motion: Accept agenda plan for WGM BP/MT 3-0-0

Agenda Item: Discussion to amend Decision Making Practices to reduce ITS quorum requirements from Co-Chair + 3 to Co-Chair + 2. Motion: Amend Decision Making Practices of ITS to reduce quorum requirements from co-chair +3 to co-chair + 2. BP/MT 3-0-0

Agenda Item: Began discussion of ballot comments for R2B datatypes (R2 Guide)

Q4

Did not meet

Tuesday Sep 11

Q1

Joint with MnM and SOA

Q2

Joint with InM (Abstract Transport Specification Ballot Reconciliation)

Q3

Joint with SD/MnM/Tooling (Datatypes, ID/IDREF)

Q4

Joint with MnM/InM (FHIR)

Wednesday Sep 12

Q1

Joint with MnM/FHIR (FHIR Ballot Reconciliation)

Q2

Chair: PK

Scribe: DN

Conducted ITS Guide R1 Ballot Reconciliation. The R2 Guide passed without substantive changes.

Q3

Did not meet

Q4

Did not meet

Thursday, Sep 13

Q1

Chair: PK

Scribe: DN

Agenda: Hot Topics Item: Discussed and moved weekly call time to Tuesdays at 2PM Eastern to accommodate frequent callers.

Item: Discussed/Reviewed outstanding items for ITS

  • Transports
    • Web Services - no update, probably no ballot in January
  • ITS
    • ITS 2.0 Data types
    • ITS 2.0 Structures
    • ITS 2.0 Guide (publish)
    • R2B Data types (hold)
    • R2B Structures (hold)
    • RIM ITS

Discussion around Datatypes R1.1 using ITS Structures 1.1 which contains a breaking change in how extensions are handled.

Q2

Chair: PK

Scribe: DN

(No quorum) Next meeting planning

  • Mon
    • Q1 Agenda planning
    • Q2 Ballot Reconciliation
  • Tues
    • Q1 Joint at SOA
    • Q2 Joint at InM
    • Q3 Joint at SD
    • Q4 Joint at FHIR/InM
  • Wed
    • Q1 FHIR
    • Q2 FHIR
  • Thurs
    • Q1 Hot Topics
    • Q2 Planning

Attendance

Name Init. Affiliation Email Monday Tuesday Wednesday Thursday
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4
Dale Nelson DN Lantana dale.nelson@lantanaconsulting.com × × × ×
Paul Knapp PK Knapp Consulting pknapp@pknapp.com × × × ×
Brian Pech BP Kaiser-Permanente bpech1@gmail.com × ×
Mark Tucker MT Regenstreif mtucker@regenstreif.org × ×
Attila Farkas AF Canada Health Infoway ×
Mark Bevivino MB Iatric Systems ×
Mike Decristoforo MD Iatric Systems ×