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Difference between revisions of "ITS Concall Minutes 20141014"

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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 14, 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: 2014-10-14'''
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|-
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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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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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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"| &times; || Paul Knapp ||align="center"| PK || Knapp Consulting
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|-
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|align="center"| &times; || Dale Nelson ||align="center"| DN || Lantana
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|-
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|align="center"| &times; || Andy Stechishin ||align="center"| AS || CANA Software &amp; Services
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|-
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|align="center"| &times; ||  James Agnew ||align="center"| JA ||  UHN Toronto
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|-
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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 20141007|October 7]]
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#Announcements
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#Reconciliation of Ballots
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#*ITS R1.1 Normative
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#*HL7 over HTTP
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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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#*[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  2:05  PM Eastern
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== Minutes of [[ITS Concall Minutes 20141007|October 7]]==
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Motion: Approve minutes as posted AS/DN unanimous
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==Announcements==
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none
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==Ballot Reconciliation==
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#ITS R1.1 Normative
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#*Two typos, persuasive, vote recorded on ballot spreadsheet, changes to be applied by PK
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#HL7 over HTTP
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#*Covered some of the negatives, votes recorded on ballot spreadsheet, discussion to continue on next call
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==Review of FHIR Task==
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Ran out of time, postponed to next week
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Meeting adjourned at  3:04  PM Eastern

Latest revision as of 19:14, 14 October 2014

Return to: ITS Main Page > ITS Meeting Minutes > 2014

Return to ITS Meeting Minutes

ITS Teleconference - October 14, 2014

HL7 ITS Meeting Minutes Date: 2014-10-14
Facilitator: Paul Knapp Note taker(s): Andy Stechishin
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
× Dale Nelson DN Lantana
× Andy Stechishin AS CANA Software & Services
× James Agnew JA UHN Toronto
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings October 7
  3. Announcements
  4. Reconciliation of Ballots
    • ITS R1.1 Normative
    • HL7 over HTTP
  5. Review ITS FHIR Tasks
  6. Action Item Update
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
      • Schedule on agenda of Sept 2014 WGM
  7. Next Meeting
  8. Adjourn

Meeting called to order 2:05 PM Eastern

Minutes of October 7

Motion: Approve minutes as posted AS/DN unanimous

Announcements

none

Ballot Reconciliation

  1. ITS R1.1 Normative
    • Two typos, persuasive, vote recorded on ballot spreadsheet, changes to be applied by PK
  2. HL7 over HTTP
    • Covered some of the negatives, votes recorded on ballot spreadsheet, discussion to continue on next call

Review of FHIR Task

Ran out of time, postponed to next week

Meeting adjourned at 3:04 PM Eastern

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