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| − | [[Category:ITS Minutes 2014]]
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| − | Return to: [[ITS_WG|ITS Main Page]] >
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| − | [[:Category:Category:ITS_Minutes|ITS Meeting Minutes]] >
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| − | [[:Category:Category:ITS_Minutes_2014|2014]]
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| − | [[:Category:ITS Minutes |Return to ITS Meeting Minutes]]
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| − | =ITS Teleconference - October 7, 2014=
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ITS Meeting Minutes'''
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-07'''
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| − | | width="50%" colspan="2" align="left"|'''Facilitator''': Paul Knapp
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| − | | width="50%" colspan="2" align="left"|'''Note taker(s)''': Andy Stechishin
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| − | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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| − | | border="1" width="10%" cellpadding="2" colspan="1" align="center"|'''Present'''
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| − | |align="left" width="40%"| '''Name'''
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| − | |align="center" width="10%"|'''Init'''
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| − | |align="left" width="40%"|'''Affiliation'''
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| − | |-
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| − | |align="center"| × || Paul Knapp ||align="center"| PK || Knapp Consulting
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| − | |-
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| − | |align="center"| × || Dale Nelson ||align="center"| DN || Lantana
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| − | |-
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| − | |align="center"| × || Andy Stechishin ||align="center"| AS || CANA Software & Services
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| − | |-
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| − | |align="center"| × || James Agnew ||align="center"| JA || UHN Toronto
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| − | |-
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| − | |align="center"| × || Brian Pech ||align="center"| BP || Kaiser-Permanente
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| − | |colspan="4" style="background:#f0f0f0;"|
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| − | |-
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| − | |colspan="4" |'''Quorum Requirements Met: '''Yes
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| − | |}
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| − | ==Agenda==
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| − | #Role call and agenda
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| − | #Approve Minutes of previous meetings [[ITS Concall Minutes 20140902|September 2]] [[ITS Concall Minutes 20140909|September 9]] [[ITS Concall Minutes 20140923|September 23]] and [[ITS Concall Minutes 20140930|September 30]]
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| − | #Announcements
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| − | #Review ITS FHIR Tasks
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| − | #*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3471&start=0| FHIR Tasks Tracker]
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| − | #*Assign approved items for completion (10 minutes)
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| − | #*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2953&start=0 Tracker Item 2953] (10 minutes)
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| − | #*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2974&start=0 Tracker Item 2974] (10 minutes)
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| − | #*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2976&start=0 Tracker Item 2976] (10 minutes)
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| − | #*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3025&start=0 Tracker Item 3025] (10 minutes)
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| − | #Action Item Update
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| − | #*Update RIM Serialization for Publishing
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| − | #**Last action: PK will prepare Publication Request for July 22, 2014 teleconference
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| − | #*Review of Product Briefs
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| − | #**Schedule on agenda of Sept 2014 WGM
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| − | #Next Meeting
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| − | #Adjourn
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| − | Meeting called to order 2:03 PM Eastern
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| − |
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| − | ==Previous Minutes==
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| − | * Approve Sept 2 minutes as posted AS/BP unanimous
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| − | * Approve Sept 9 minutes as posted DN/AS unanimous
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| − | * Approve Sept 23 minutes as posted AS/DN unanimous
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| − | * Approve Sept 30 minutes as posted DN/BP unanimous
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| − |
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| − | ==Announcements==
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| − | No announcements
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| − | ==FHIR Tracker Items==
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| − | *Assignment of approved items
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| − | ** Item assignment is documented in each individual GForge tracker item. Every currently approved item was assigned
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| − | *[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2953&start=0 Tracker Item 2953] (10 minutes)
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| − | *[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2974&start=0 Tracker Item 2974] (10 minutes)
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| − | *[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2976&start=0 Tracker Item 2976] (10 minutes)
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| − | *[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3025&start=0 Tracker Item 3025] (10 minutes)
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| − | ==Discussion of RDF and Semantic Interoperability==
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| − | PK presented an email received from David Booth. The email wondered if ITS or AID would be the most appropriate group for the RDF work. ITS will continue to explore hosting the RD work.
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| − |
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| − | ==Next Meeting==
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| − | Reconciliation of ITS R1.1 and HL7 over HTTP
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| − | Meeting adjourned at 3:39 PM Eastern
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