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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

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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