Difference between revisions of "ITS Concall Minutes 20140325"
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Present: Paul Knapp (PK), Andy Stechishin (AS), Aziz Boxwala (AB), Bryn Rhodes (BR), Marc Hadley (MH), Ken Kawamoto (KK) | Present: Paul Knapp (PK), Andy Stechishin (AS), Aziz Boxwala (AB), Bryn Rhodes (BR), Marc Hadley (MH), Ken Kawamoto (KK) | ||
| − | Quorum met: Yes | + | |
| + | Quorum met: '''Yes''' | ||
Chair: PK | Chair: PK | ||
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==Minute Approval== | ==Minute Approval== | ||
| + | Due to absence of key individuals and length of the call, minute approval postponed until next call | ||
Meeting adjourned at 3:07 pm Eastern | Meeting adjourned at 3:07 pm Eastern | ||
Latest revision as of 03:11, 26 March 2014
Return to: ITS Main Page > ITS Meeting Minutes > 2014
Contents
ITS Teleconference - March 25, 2014
Present: Paul Knapp (PK), Andy Stechishin (AS), Aziz Boxwala (AB), Bryn Rhodes (BR), Marc Hadley (MH), Ken Kawamoto (KK)
Quorum met: Yes
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings August 13, August 27, September 3, September 10, October 15, October 24, November 12, December 17, January 7, February 4, February 11, February 18, March 4, March 11, March 18 and March 19
- Approval of publication request for the HL7 vMR XML
- Announcements
- Review of PSS for CDS Knowledge sharing Implementation Guide
- Review R2B (WFC) Product Briefs
- Action Item Update
- Update RIM Serialization for Publishing
- Will publish without examples and see if adding is a requirement of user community
- Review of Product Briefs
- Schedule on agenda of May 2014 WGM
- HL7 over HTTP
- Last action: AS will prepare for review for May 2014 WGM
- Update RIM Serialization for Publishing
- WGM Agenda Planning
- Next Meeting
- Adjourn
Called to order at 2:10 pm Eastern
Approve Publication Request for HL7 vMR XML
Slight revisions to remove the word substantive
Motion: Approve updated publication request AS/KK unanimous
Review of PSS for CDS Knowledge Access I-Guide
The group reviewed both the contents of the existing document and the existing PSS. It was determined that the document did contain serialization instructions (based on top of the vMR standard) which would be of interest to ITS. There was also discussion on the naming of the document (is it a specification and an implementation guide). It was determined the TSC should be asked to look at issues of naming.
Motion: ITS should be a co-sponsor of the PSS and that there may be a renaming to describe the document in alignment with our standards for document naming, we will defer to the organization any questions on final naming BR/AS Unanimous
Minute Approval
Due to absence of key individuals and length of the call, minute approval postponed until next call
Meeting adjourned at 3:07 pm Eastern
