ITS Concall Minutes 20131217

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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

1. Role call and agenda
2. vMR/XML Ballot Document Review
3. Approve Minutes of previous meetings August 13, August 27, September 3, September 10, October 15, October 24, November 12, and December 10
4. 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
5. Next Meeting
6. 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