ITS Concall Minutes 20130205

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ITS Teleconference - February 5, 2013

Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Steve Climans (SC)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings December 18, January 8 and January 29
3. Approve WGM Minutes - Phoenix, January 2013
4. Action Item Update
   • Web Services
     • Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
   • InM Abstract Transports
     • Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
   • ISO Datatypes release 1
     • Need updates to document and examples (requires help from Grahame Grieve) Sept 2012
5. Review RIM Serialization for Publishing
6. Review of Product Briefs
7. Next Meeting

Called to order at 2:03 pm Eastern

Approve minutes for December 18, January 8 and January 29

Motion: Approve minutes for December 18, January 8, and January 29 AS/BP unanimous

Approve WGM Minutes - Phoenix, January 2013

Minutes not posted yet, hold over agenda item for next week

PSS for Reaffirmation Ballots

There was confusion around the PSS but it appears to be

Motion: Approve the creation NIBS for reaffirmation ballots of Datatypes R1, Structure R1, and ebXML R1 AS/BP unanimous

PK will ensure the NIB are submitted correctly.

WGM in Atlanta

The schedule is mainly aligned with the preliminary agenda from Phoenix. There will be no formal FHIR ballot reconciliation but comments will continue to be collected and will be processed to prepare for the September DSTU ballot.

There was discussion on the FHIR ballot and the need to enter a state where significant changes can be tracked.

Next Meeting

Tuesday, Feb 12, 2013

Meeting adjourned at 3:05 pm Eastern