ITS Concall Minutes 20140805

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ITS Teleconference - August 5, 2014

HL7 ITS Meeting Minutes		Date: 2014-08-05
Facilitator: Paul Knapp		Note taker(s): Andy Stechishin
Present	Name	Init	Affiliation
×	Paul Knapp	PK	P Knapp Consulting
×	Dale Nelson	DN	Lantana
×	Andy Stechishin	AS	CANA Software & Services
×	Brian Pech	BP	Kaiser-Permanente
×	James Agnew (JA)	UHN
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings July 22 and July 29
3. Announcements
4. Approval of HL7 over HTTP Ballot contents
5. Approval of ITS R1.1 Ballot Contents
6. List of impacted Standard for Datatype Schematron Errata
   • Also need to start work on Errata
7. 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

Meeting called to order 2:05 PM Eastern

Approval of previous minutes

Motion: Approve July 22 and July 29 minutes with amendments AS/BP unanimous

Approval of HL7 over HTTP for ballot

Motion: Approve the current version with addition of one contributor for ballot JA/DN unanimous

ITS R1.1

Motion: Approve preview site ITS R1.1 AS/DN unanimous

Datatype Schematron Errata

Will schedule next teleconference to work on this item

Action Item updates

AS will ensure that outstanding action items are posted to the Trello board to ensure co-chairs are tracking their responsibilities.

Chicago WGM Planning

PK and DN are confirmed for attending, AS is still optional at this time. AS will explore perhaps a reduced attendance if full attendance is not possible.

Meeting adjourned at 2:52 PM Eastern