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ITS Concall Minutes 20120228
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Contents
ITS Teleconference - February 7, 2012
Present: Paul Knapp, (PK), Andy Stechishin (AS), Brian Pech (BP), Dale Nelson (DN)
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meeting August 23, December 13 and January 31
- Action Item Update
- Datatypes 1.1: reconciliation package is posted
- Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Structures and Guides 1.1
- Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
- Last action: Guides is informative and PK will investigate next action - January 31, 2012
- Web Services
- Last action: Vassil Peytchev has not reported if he can assist with Web Services
- InM Abstract Transports
- Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off. Separate calls will scheduled to move this forward
- R2B schemas
- Last action: PK met with principals and they believe this can be moved forward.
- Wiki page update:
- Last action: AS reported Yunwei Wang will assist
- Datatypes 1.1: reconciliation package is posted
- Recirculation Ballots
- Determine if recirculation ballots are necessary for:
- Determine if recirculation ballots are necessary for:
- Review of Product Briefs
- Next Meeting
- Adjourn
Called to order at 4:03 pm Eastern
Previous Minutes
August 23, 2011
Motion: Approve AS/DN unanimous
December 13, 2011
Motion: Approve AS/BP unanimous
January 31, 2012
Motion: Approve AS/DN unanimous
Action Items
- Datatypes 1.1: reconciliation package is posted
- Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
- Structures and Guides 1.1
- Structures has been reconciled and requested withdrawals - January 31, 2012
- Guides is informative and PK will investigate next action - January 31, 2012
- Web Services
- Last action: Vassil Peytchev has not reported if he can assist with Web Services (in San Diego) - no update
- InM Abstract Transports
- Last action: Separate calls will scheduled to move this forward - January 31, 2012
- R2B schemas
- PK met with principles and they believe this can be moved forward.
- Wiki page update:
- Last action: AS presented the work that he and Yunwei Wang had completed over previous week, updates should be complete by next meeting - February 7, 2012
- ISO Datatypes release 1 - outstanding negatives
- Last action: PK will chase down outstanding negatives- January 31, 2012
Recirculation Ballots
Need recirculation ballots for:
- September 2009 HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1
- PK will contact Ravi Natarajan
- May 2010: HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2
- Motion: Proceed to recirculation ballot on the comments concerning backward compatibility deemed non-persuasive during reconciliation BP/AS 3-0-0
- September 2010: HL7 Version 3 Standard: XML Implementation Technology Specification for RIM Serializations, Release 1
- Motion: Proceed to recirculation ballot on the comments concerning backward compatibility deemed out of scope during reconciliation BP/AS 3-0-0
AS will investigate with Publishing on how to proceed with recirculation ballots.
- May 2008 HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures 1.1, Release 1
- Reconciliation package posted January 2012, will allow time for withdrawal of negatives
- May 2008 HL7 Version 3 Standard: XML Implementation Technology Specification R2 Guide, Release 1
- PK will assemble reconciliation package
Publishing Questions
How to remove outstanding from ballot site
Future Calls
- Calls for Feb 14, Feb 21 cancelled
- Next call Feb 28
- V3 ITS Guides 1.1 reconciliation
- ITS 1 Re-Affirmation Ballot
- To Be Scheduled
- Review of Product Briefs
Adjourn
Call finished 5:06 Eastern