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Difference between revisions of "ITS Concall Minutes 20100817"
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RW reported on current activities in the Neutral Mapping project | RW reported on current activities in the Neutral Mapping project | ||
#Feedback from TSC | #Feedback from TSC | ||
| − | #* | + | #*Did not approve the project scope statement |
| − | #*Austin and Helen | + | #*Austin Kreisler and Helen Stevens-Love identified the issues |
#*3 reasons | #*3 reasons | ||
| − | #*# | + | #*#Need to have a proper co-sponsor from at least 3 other work groups |
| + | #*#*RW confirmed that an Affiliate co-sponsorship could count as one co-sponsor | ||
| + | #*#*Will get co-sponsor from UK affiliate | ||
| + | #*#*Structured Docs will likely co-sponsor, RW attending teleconference on Thursday to move forward | ||
| + | #*#*Trying to establish contact also with Patient Care | ||
#*#TSC confused by description of pre-evaluation phase | #*#TSC confused by description of pre-evaluation phase | ||
| − | #*#* | + | #*#*RW will rework to be more explicit |
| − | #*#getting to ballot by Jan unrealistic, move to May RW | + | #*#Finally, getting to ballot by Jan 2011 was viewed as unrealistic, TSC suggested move to May 2011 and RW agreed |
#Getting Feedback on draft | #Getting Feedback on draft | ||
#*ITS should formally send to co-chairs for discussion | #*ITS should formally send to co-chairs for discussion | ||
| − | #*GB TSC should encourage others to participate | + | #*ITS should encourage WG members to review |
| − | # | + | #*GB noted that this is a general issue, and suggested the TSC should encourage others to participate |
| − | #*invitation to | + | #Neutral Mapping at Cambridge WGM |
| + | #*An invitation to team that created the MDMI specification has been sent out with the hope that they could join us during the Cambridge WGM for in person discussion | ||
| + | #*There was general consensus that adding a quarter to the discussion on Wednesday (Q3) so that there was a continuous, Q1->Q2->Q3 stream for | ||
#*AS will try to book Wed Q3 | #*AS will try to book Wed Q3 | ||
| + | |||
==General Discussion== | ==General Discussion== | ||
ITS R2 structures on wiki please review to go to ansi (Sep 7) | ITS R2 structures on wiki please review to go to ansi (Sep 7) | ||
Revision as of 21:05, 18 August 2010
Contents
ITS Teleconference - August 17, 2010
Called to order at 4:08 Eastern
Present: Dale Nelson (DN), Andy Stechishin (AS), Gerald Beuchalt (GB), Andy Gregorowicz (AG), Robert Worden (RW), Jean Duteau (JD), Paul Knapp (PK)
Chair: DN
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings August 10, 2010
- Update on hData
- Steering Division Co-Chair
- Neutral Mapping
- Paul Knapp and Robert Worden
- Adjourn
Motion: Approve amended agenda AS/RW 4-0-0
Approve Previous Minutes
Motion: Approve minutes with correction to spelling of AG name. AS/AG 4-0-0
hData Report
AS had not yet sent the hData documents for review by other possibly affected WG. GB would like to have a set period for comments, AS suggested that we request comments by Sept 28 to tabulate for discussion in Cambridge. AS will send out tonight and copy AG and GB.
Steering Division Co-Chair
As provided a brief update, will send out email vote with closing set for August 29.
Neutral Mapping
RW reported on current activities in the Neutral Mapping project
- Feedback from TSC
- Did not approve the project scope statement
- Austin Kreisler and Helen Stevens-Love identified the issues
- 3 reasons
- Need to have a proper co-sponsor from at least 3 other work groups
- RW confirmed that an Affiliate co-sponsorship could count as one co-sponsor
- Will get co-sponsor from UK affiliate
- Structured Docs will likely co-sponsor, RW attending teleconference on Thursday to move forward
- Trying to establish contact also with Patient Care
- TSC confused by description of pre-evaluation phase
- RW will rework to be more explicit
- Finally, getting to ballot by Jan 2011 was viewed as unrealistic, TSC suggested move to May 2011 and RW agreed
- Need to have a proper co-sponsor from at least 3 other work groups
- Getting Feedback on draft
- ITS should formally send to co-chairs for discussion
- ITS should encourage WG members to review
- GB noted that this is a general issue, and suggested the TSC should encourage others to participate
- Neutral Mapping at Cambridge WGM
- An invitation to team that created the MDMI specification has been sent out with the hope that they could join us during the Cambridge WGM for in person discussion
- There was general consensus that adding a quarter to the discussion on Wednesday (Q3) so that there was a continuous, Q1->Q2->Q3 stream for
- AS will try to book Wed Q3
General Discussion
ITS R2 structures on wiki please review to go to ansi (Sep 7)
skip aug 24
decision on interim co-chair (sep 7)
Adjourn
5:09 pm Eastern
