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Astechishin (talk | contribs) (Created page with "Category:ITS Minutes 2013 Return to: ITS Main Page > ITS Meeting Minutes > 2013 [[:Cate...") |
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[[:Category:ITS Minutes 2013|Return to ITS Meeting Minutes]] | [[:Category:ITS Minutes 2013|Return to ITS Meeting Minutes]] | ||
| − | =ITS Teleconference - | + | =ITS Teleconference - December 17, 2013= |
Present: Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Brian Pech (BP), Ken Kawamoto (KK), Claude Nanjo (CN) | Present: Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Brian Pech (BP), Ken Kawamoto (KK), Claude Nanjo (CN) | ||
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#Role call and agenda | #Role call and agenda | ||
#vMR/XML Ballot Document Review | #vMR/XML Ballot Document Review | ||
| − | #Approve Minutes of previous meetings [[ITS Concall Minutes 20130813|August 13]], [[ITS Concall Minutes 20130827|August 27]], [[ITS Concall Minutes 20130903|September 3]], [[ITS Concall Minutes 20130910|September 10]], [[ITS Concall Minutes 20131015|October 15]], [[ITS Concall Minutes 20131024|October 24]], [[ITS Concall Minutes 20131112|November 12]], | + | #Approve Minutes of previous meetings [[ITS Concall Minutes 20130813|August 13]], [[ITS Concall Minutes 20130827|August 27]], [[ITS Concall Minutes 20130903|September 3]], [[ITS Concall Minutes 20130910|September 10]], [[ITS Concall Minutes 20131015|October 15]], [[ITS Concall Minutes 20131024|October 24]], [[ITS Concall Minutes 20131112|November 12]], and [[ITS Concall Minutes 20131210|December 10]] |
#Action Item Update | #Action Item Update | ||
#*Web Services | #*Web Services | ||
Latest revision as of 20:47, 17 December 2013
Return to: ITS Main Page > ITS Meeting Minutes > 2013
Contents
ITS Teleconference - December 17, 2013
Present: Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Brian Pech (BP), Ken Kawamoto (KK), Claude Nanjo (CN)
Quorum met: Yes
Chair: DN
Scribe: AS
Agenda
- Role call and agenda
- vMR/XML Ballot Document Review
- Approve Minutes of previous meetings August 13, August 27, September 3, September 10, October 15, October 24, November 12, and December 10
- Action Item Update
- Web Services
- Last action: Vote to determine project continuance
- Update RIM Serialization for Publishing
- AS will target for completion for Sept 2013 WGM
- Update WFC ITS for Publishing
- PK will target for completion for Sept 2013 WGM
- Review of Product Briefs
- Schedule on agenda of Sept 2013 WGM
- HL7 over HTTP
- Web Services
- Next Meeting
- Adjourn
Called to order at 2:05 pm Eastern
vMR/XML Ballot Document Review
- KK introduced the specification that was sent to the list on Monday, Dec 16 for review by ITS
- CN gave a brief walkthrough of the ballot document
- Motion: Approve the vMR/XML document as sent to the list with identified changes for DSTU ballot KK/AS unanimous
- At this point KK and CN left the call
Approve Minutes of Previous Calls
Motion: Approve December 10 minutes AS/DN unanimous
RIM ITS from AID WorkGroup
PK indicated that he did not have a schema for RIM ITS. There was a discussion on what the schema would look like but it was clear that there were no schemas currently. PK would review the spec to determine how a schema would be constructed.
R2B Ballot Reconciliation Updates
Motion: Request a 1 cycle extension for applying the reconciliation updates to the WFC ITS specification AS/DN unanimous
Next Meeting
- Meeting on December 24th and 31st
- Cancel both 24th and 31st
- Add future agenda for project 301
Meeting adjourned at 2:45 pm Eastern
