ITS Concall Minutes 20100615

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ITS Teleconference - June 15, 2010

Called to order at 4:10 eastern

Present: Gaby Newell (GN), Lyssa Neel (LN), Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Lynn Laakso (LL)

Chair: Dale Nelson scribe: Andy Stechishin

Agenda

1. Review Project Scope Statement for Neutral Mapping Language
2. Further discussion on solution to enclose batch messages within a wrapper
3. Brief update on hData

Motion: Accept proposed agenda (AS/PK) unanimous

Neutral Mapping Language

The PSS for Neutral Mapping was presented:

• Section 1: suggest V3 Foundation ITS be added to the document
• Section 3: Add Andy Stechishin as the Publishing Facilitator
  • And ensure micro is spelled out instead of using the Greek letter 'mu'
• Section 4: Some typos and small wording changes

Motion: Accept the amended project scope statement for Neutral Language Mapping (PK/AS) 3-0-0 Note: LN had left the call at the time of the motion

Call adjourned: 5:15 Eastern

Next Call

1. Further discussion on solution to enclose batch messages within a wrapper
2. Brief update on hData
3. Review ITS product list, Lynn Laakso as a guest from HL7 HQ will present.