ITS Concall Minutes 20130611

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ITS Teleconference - June 11, 2013

Present: Andy Stechishin (AS), Paul Knapp (PK), Dale Nelson (DN), Donna Bauman (DB), Brian Pech (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings April 16, May 21 and May 28
3. Approve Minutes of Atlanta WGM
4. Announcements
5. Virtual Medical Record PSS - contains an ITS
6. ID/IDREF in CDA Release 2
7. HL7 over HTTP - updates
8. Action Item Update
   • Web Services
     • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
   • Update RIM Serialization for Publishing
   • ITS 1.1 Regeneration
   • Update WFC ITS for Publishing
9. Review of Product Briefs
10. Next Meeting
11. Adjourn

Called to order at 2:06 pm Eastern

Discussion on Membership Committee Feedback

The group had a varied view on the benefits and detriments of 'closing down' access to the list servers and the standards development process. The group acknowledged that they had no idea if non-members had a significant, or even any, role in the development. The group has no indication if the list serve members are HL7 members or not (this information is not made available). It was noted that, though ITS has a large number of people on its list, participation is generally a few key individuals, who all are members. The group was unable to come to consensus on whether closing access to the list server would be better but it did agree that all of the evidence either in favour or opposing was anecdotal.

Next Meeting

Meeting adjourned at 3:01 pm Eastern