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Astechishin (talk | contribs) (Created page with "Category:ITS Minutes 2014 Return to: ITS Main Page > ITS Meeting Minutes > 2014 :C...") |
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[[:Category:ITS Minutes |Return to ITS Meeting Minutes]] | [[:Category:ITS Minutes |Return to ITS Meeting Minutes]] | ||
| − | =ITS Teleconference - | + | =ITS Teleconference - September 2, 2014= |
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ITS Meeting Minutes''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ITS Meeting Minutes''' | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-02''' |
|- | |- | ||
| width="50%" colspan="2" align="left"|'''Facilitator''': Paul Knapp | | width="50%" colspan="2" align="left"|'''Facilitator''': Paul Knapp | ||
| Line 24: | Line 24: | ||
|align="center"| × || Paul Knapp ||align="center"| PK || Knapp Consulting | |align="center"| × || Paul Knapp ||align="center"| PK || Knapp Consulting | ||
|- | |- | ||
| − | |align="center"| | + | |align="center"| || Dale Nelson ||align="center"| DN || Lantana |
|- | |- | ||
|align="center"| × || Andy Stechishin ||align="center"| AS || CANA Software & Services | |align="center"| × || Andy Stechishin ||align="center"| AS || CANA Software & Services | ||
| + | |- | ||
| + | |align="center"| × ||Brian Pech ||align="center"| BP || Kaiser-Permanente | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
| Line 35: | Line 37: | ||
==Agenda== | ==Agenda== | ||
#Role call and agenda | #Role call and agenda | ||
| − | #Approve Minutes of previous meetings [[ITS Concall Minutes | + | #Approve Minutes of previous meetings [[ITS Concall Minutes 20140826|August 26]] |
#Announcements | #Announcements | ||
#Review ITS FHIR Tasks | #Review ITS FHIR Tasks | ||
| Line 47: | Line 49: | ||
#Adjourn | #Adjourn | ||
| − | Meeting called to order 2: | + | Meeting called to order 2:05 PM Eastern |
| + | |||
| + | |||
| + | ==Minutes of August 26== | ||
| + | '''Motion:''' Approve as posted AS/BP unanimous | ||
| − | == | + | ==Announcement== |
| − | ' | + | AS is not able to attend the WGM, we will discuss coverage on next week's call |
| − | == | + | ==ITS FHIR Tasks== |
| − | + | No additional for review | |
| − | Meeting adjourned at | + | Meeting adjourned at 2:40 PM Eastern |
Latest revision as of 20:14, 2 September 2014
Return to: ITS Main Page > ITS Meeting Minutes > 2014
Contents
ITS Teleconference - September 2, 2014
| HL7 ITS Meeting Minutes | Date: 2014-09-02 | ||
| 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 |
| × | Brian Pech | BP | Kaiser-Permanente |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
- Approve Minutes of previous meetings August 26
- Announcements
- Review ITS FHIR Tasks
- 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
- Update RIM Serialization for Publishing
- Next Meeting
- Adjourn
Meeting called to order 2:05 PM Eastern
Minutes of August 26
Motion: Approve as posted AS/BP unanimous
Announcement
AS is not able to attend the WGM, we will discuss coverage on next week's call
ITS FHIR Tasks
No additional for review
Meeting adjourned at 2:40 PM Eastern
