ITS Concall Minutes 20120207

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ITS Teleconference - February 7, 2012

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

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting August 23, December 13 and January 31
3. 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
4. Recirculation Ballots
   • Determine if recirculation ballots are necessary for:
5. Review of Product Briefs
6. Next Meeting
7. 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