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− | [[ITS_WG| | + | [[Category:ITS Minutes 2012]] |
+ | Return to: [[ITS_WG|ITS Main Page]] > | ||
+ | [[:Category:Category:ITS_Minutes|ITS Meeting Minutes]] > | ||
+ | [[:Category:Category:ITS_Minutes_2012|2012]] | ||
[[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]] | [[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]] | ||
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Not prepared yet | Not prepared yet | ||
− | ==Approval of [[ITS_WGM_Minutes_2012_Jan|San Antonio WGM]]== | + | ==Approval of [[ITS_WGM_Minutes_2012_Jan|Minutes from San Antonio WGM]]== |
− | Motion: Approve WGM minutes as posted AS/DN 4-0-0 | + | '''Motion:''' Approve WGM minutes as posted AS/DN 4-0-0 |
Note Paul Knapp was re-elected as a co-chair of ITS during the San Antonio WGM | Note Paul Knapp was re-elected as a co-chair of ITS during the San Antonio WGM | ||
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*InM Abstract Transports | *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. | **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 | + | **Separate calls will be scheduled to move this forward - January 31, 2012 |
*R2B schemas | *R2B schemas | ||
**PK met with principles and they believe this can be moved forward. | **PK met with principles and they believe this can be moved forward. | ||
*Wiki page update: | *Wiki page update: | ||
**Last action: AS reported Yunwei Wang will assist | **Last action: AS reported Yunwei Wang will assist | ||
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==Short discussion on FHIR== | ==Short discussion on FHIR== |
Latest revision as of 15:36, 10 February 2012
Return to: ITS Main Page > ITS Meeting Minutes > 2012
ITS Teleconference - January 31, 2012
Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN), Yunwei Wang (YW)
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meeting August 23 and December 13
- Approve Minutes of San Antonio WGM
- Action Item Update
- Datatypes 1.1: reconciliation package is posted
- Structures and Guides 1.1
- Last action: Reconciliation scheduled for San Antonio WGM
- 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.
- R2B schemas
- Wiki page update:
- Last action: AS reported Yunwei Wang will assist
- Co-Chair elections
- Review of Product Briefs
- Next Meeting
- Adjourn
Called to order at 4:04 pm Eastern
Previous Minutes
August 23, 2011
Not prepared yet - attempted to recall business discussed
December 13, 2011
Not prepared yet
Approval of Minutes from San Antonio WGM
Motion: Approve WGM minutes as posted AS/DN 4-0-0
Note Paul Knapp was re-elected as a co-chair of ITS during the San Antonio WGM
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: 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 be 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 reported Yunwei Wang will assist
Short discussion on FHIR
There was a discussion on whether FHIR resources are mapped to the RIM
Co-Chair elections
AS position is up for election in May, AS announced an intention to stand for re-election.
Review of Product Briefs
Needs to be scheduled on upcoming call
Additional Work Group Metrics
A brief discussion on the proposed additional quality measure of the Work Group Summary report.
Future Calls
- Next call Feb 7
- Agenda recirculation ballots, and old ballot
- Wiki page update
Adjourn
Call finished 4:57 Eastern