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(Created page with "Category:ITS Minutes 2012 Return to: ITS Main Page > ITS Meeting Minutes > 2012 [[ITS_M...")
 
 
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[[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]]
 
[[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]]
  
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=ITS Teleconference - February 7, 2012=
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=ITS Teleconference - February 28, 2012=
  
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Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN)
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Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP)
  
 
Chair: PK
 
Chair: PK
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Scribe: AS
 
Scribe: AS
  
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'''Quorum not reached'''
 
==Agenda==
 
==Agenda==
 
#Role call and agenda  
 
#Role call and agenda  
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#Approve Minutes of previous meeting [[ITS Concall Minutes 20110823|August 23]], [[ITS Concall Minutes 20111213|December 13]]  and [[ITS Concall Minutes 20120131|January 31]]
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#Approve Minutes of previous meeting [[ITS Concall Minutes 20120207|February 7]]
 
#Action Item Update
 
#Action Item Update
 
#*Datatypes 1.1: reconciliation package is posted  
 
#*Datatypes 1.1: reconciliation package is posted  
Line 41: Line 42:
  
 
==Previous Minutes==
 
==Previous Minutes==
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===August 23, 2011===
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===February 7, 2012===
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'''Motion:''' Approve AS/DN unanimous
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No quorum
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===December 13, 2011===
 
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'''Motion:''' Approve AS/BP unanimous
 
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===January 31, 2012===
 
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'''Motion:''' Approve AS/DN unanimous
 
 
==Action Items==
 
==Action Items==
 
*Datatypes 1.1: reconciliation package is posted  
 
*Datatypes 1.1: reconciliation package is posted  
Line 63: Line 60:
 
*ISO Datatypes release 1 - outstanding negatives
 
*ISO Datatypes release 1 - outstanding negatives
 
**Last action: PK will chase down outstanding negatives- January 31, 2012
 
**Last action: PK will chase down outstanding negatives- January 31, 2012
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==ITS Guide 1.1 Reconciliation==
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Group agreed with the items with a disposition of Persuasive or Persuasive With Mod. Group re-evaluated the one Non-Persuasive and turned the disposition to Persuasive with Mod.
  
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==Recirculation Ballots==
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Group then discussed item 21 and agreed to write to the balloter to request further clarification.
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Need recirculation ballots for:
 
  
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*September 2009 HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1
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Item 13 was found Persuasive with Mod, Section 7.2, 7.3, 7.4, 8.1 and 9.3
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**PK will contact Ravi Natarajan
 
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*May 2010: HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2
 
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**'''Motion:''' Proceed to recirculation ballot on the comments concerning backward compatibility deemed non-persuasive during reconciliation BP/AS 3-0-0
 
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*September 2010: HL7 Version 3 Standard: XML Implementation Technology Specification for RIM Serializations, Release 1
 
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**'''Motion:''' Proceed to recirculation ballot on the comments concerning backward compatibility deemed out of scope during reconciliation BP/AS 3-0-0
 
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AS will investigate with Publishing on how to proceed with recirculation ballots.
 
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*May 2008 HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures 1.1, Release 1
 
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**Reconciliation package posted January 2012, will allow time for withdrawal of negatives
 
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*May 2008 HL7 Version 3 Standard: XML Implementation Technology Specification R2 Guide, Release 1
 
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**PK will assemble reconciliation package
 
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==Publishing Questions==
 
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How to remove outstanding from ballot site
 
  
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There is also further work required on the document which will be discussed on the next call. The document work is scheduled to be done in sections and then integrated into an new document for publishing in the Sept 2012 cycle.
 
==Future Calls==
 
==Future Calls==
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*Calls for Feb 14, Feb 21 cancelled
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*Call for Mar 6 cancelled
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*Next call Feb 28
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*Next call Mar 13
 
**V3 ITS Guides 1.1 reconciliation
 
**V3 ITS Guides 1.1 reconciliation
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**ITS 1 Re-Affirmation Ballot
 
 
*To Be Scheduled
 
*To Be Scheduled
 
**Review of Product Briefs
 
**Review of Product Briefs
 
==Adjourn==
 
==Adjourn==
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Call finished 5:06 Eastern
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Call finished 5:21 Eastern

Latest revision as of 19:10, 10 April 2012

Return to: ITS Main Page > ITS Meeting Minutes > 2012

Return to ITS Meeting Minutes

ITS Teleconference - February 28, 2012

Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP)

Chair: PK

Scribe: AS

Quorum not reached

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting February 7
  3. Action Item Update
    • Datatypes 1.1: reconciliation package is posted
      • Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
    • Structures and Guides 1.1
      • Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
      • Last action: Guides is informative and PK will investigate next action - January 31, 2012
    • Web Services
      • Last action: Vassil Peytchev has not reported if he can assist with Web Services
    • InM Abstract Transports
      • Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off. Separate calls will scheduled to move this forward
    • R2B schemas
      • Last action: PK met with principals and they believe this can be moved forward.
    • Wiki page update:
      • Last action: AS reported Yunwei Wang will assist
  4. Recirculation Ballots
    • Determine if recirculation ballots are necessary for:
  5. Review of Product Briefs
  6. Next Meeting
  7. Adjourn

Called to order at 4:03 pm Eastern

Previous Minutes

February 7, 2012

No quorum

Action Items

  • Datatypes 1.1: reconciliation package is posted
    • Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
  • Structures and Guides 1.1
    • Structures has been reconciled and requested withdrawals - January 31, 2012
    • Guides is informative and PK will investigate next action - January 31, 2012
  • Web Services
    • Last action: Vassil Peytchev has not reported if he can assist with Web Services (in San Diego) - no update
  • InM Abstract Transports
    • Last action: Separate calls will scheduled to move this forward - January 31, 2012
  • R2B schemas
    • PK met with principles and they believe this can be moved forward.
  • Wiki page update:
    • Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
  • ISO Datatypes release 1 - outstanding negatives
    • Last action: PK will chase down outstanding negatives- January 31, 2012

ITS Guide 1.1 Reconciliation

Group agreed with the items with a disposition of Persuasive or Persuasive With Mod. Group re-evaluated the one Non-Persuasive and turned the disposition to Persuasive with Mod.

Group then discussed item 21 and agreed to write to the balloter to request further clarification.

Item 13 was found Persuasive with Mod, Section 7.2, 7.3, 7.4, 8.1 and 9.3

There is also further work required on the document which will be discussed on the next call. The document work is scheduled to be done in sections and then integrated into an new document for publishing in the Sept 2012 cycle.

Future Calls

  • Call for Mar 6 cancelled
  • Next call Mar 13
    • V3 ITS Guides 1.1 reconciliation
  • To Be Scheduled
    • Review of Product Briefs

Adjourn

Call finished 5:21 Eastern

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