ITS Concall Minutes 20140603

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ITS Teleconference - June 3, 2014

Present: Dale Nelson (DN), Paul Knapp (PK), Andy Stechishin (AS), Brian Pech (BP), James Agnew (JA)

Quorum met: Yes

Chair: DN

Scribe: AS

Agenda

1. Approve Minutes of previous meetings May 27
2. Announcements
3. Approve Phoenix WGM Minutes
4. List of impacted Standard for Datatype Schematron Errata
   • Also need to start work on Errata
5. Action Item Update
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for April 29, 2014 teleconference
   • Review of Product Briefs
     • Schedule on agenda of May 2014 WGM
   • HL7 over HTTP
     • From 2014 May WGM:
       • AS will produce publishing format from source
       • PK/DN will review document for use of terms
       • PK will update PSS for new schedule and scope
       • PK will investigate registering the mime-types described in HL7 over HTTP
   • ITS 1.1
     • AS will update the PSS
     • PK will manage the submission of NIBs
6. Next Meeting
7. Adjourn

Called to order at 2:04 pm Eastern

Minute Approval May 27

Minutes not posted prior to meeting, will hold until next week

Phoenix WGM Minutes

AS still working on transcribing DN notes from WGM

Set Agenda

As the agenda was not updated prior to the meeting, the following items were agreed for discussion on the current call

• HL7 over HTTP
• US Realm Discussion on HQMF Expression Language

HL7 over HTTP

• AS has written a transform from the Maven DOC format to MIF
• The team made a pass through the document to ensure that everything was acceptable
• JA recorded the changes and will update the source document, we will look at migrating the document to GForge
• AS: action: ensure PSS correctly reflects the document to be balloted

HQMF Expression Language

PK recapped the progress of this PSS

Action Items

• Update RIM Serialization for Publishing
  • PK will generate publication request
• Product Briefs
  • Will look to put on schedule for Chicago WGM
• HL7 over HTTP
  • AS is 60% done the transform into MIF publishing format
• ITS 1.1
  • AS has secured the PSS and will update into the current template

Meeting adjourned at 3:08 pm Eastern