ITS Concall Minutes 20100803

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ITS Teleconference - August 3, 2010

Called to order at 4:10 Eastern

Present: Dale Nelson (DN), Andy Stechishin (AS), Gerry Beuchalts (GB), Gabby Jewel (GJ), Paul Knapp (PK), Andy Gregorowicz (AG)

Chair: DN

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings July 20, 2010 and July 27, 2010
3. Incomplete reconciliation of RIM ITS
4. Schedule for Cambridge WGM
5. Further discussion of Neutral Mapping
6. Steering Division Co-Chair
7. hData API Spec
8. Adjourn

Motion: Accept agenda (GJ/AS) Unanimous

Approval Previous Minutes

1. July 20, 2010
   • Only AS from this telecon is on the call unable to move
2. July 27, 2010
   • Motion: Accept (AS/GJ) 3-0-1 (GB abstained as he was only on audio and unable to review the minutes due to a late posting)

Incomplete reconciliation of RIM ITS

PK: Housekeeping item, will send note to Grahame Grieve to post the reconciliation results or to send to PK for posting

Schedule for Cambridge

AS: Will add schedule to wiki, PK will forward to AS the quarters booked

Neutral Mapping

Rejected at TSC (?) call for additional help. Add to agenda for next call

Steering Division Co-Chair

AS will circulate the names of the candidates and vote on next call

hData

Discussion on additions to 2.4.2.2

DN: is this an implementation guide or a profile, need to be written by a domain expert for how it would be used

• Addressed by adding to section 4

PK: break out section 3 (messaging) and maybe publish another document, GB: drop section 3

Next Meeting

1. Vote on SD co-chair
2. WGM Agenda Cambridge
3. Neutral Mapping - status (try to get for next call)
4. hData API

Adjourn

5:53 pm Eastern

tues q3,4 hData ehr, sd, rimbaa, mnm, inm, arb, soa, cbcc, P&S (separate) wed q3-4 neutral mapping