ITS WGM Minutes 2012 Sep

Return to: ITS Main Page > WGM Minutes

ITS - Baltimore, MD, WGM Sept 2012

Co-Chairs

Paul Knapp (PK) Dale Nelson (DN) Andy Stechishin (AS)

Monday, Sep 10

Q3

Chair: PK

Scribe: DN

Planning for Week:

Motion: Accept agenda plan for WGM BP/MT 3-0-0

Agenda Item: Discussion to amend Decision Making Practices to reduce ITS quorum requirements from Co-Chair + 3 to Co-Chair + 2. Motion: Amend Decision Making Practices of ITS to reduce quorum requirements from co-chair +3 to co-chair + 2. BP/MT 3-0-0

Agenda Item: Began discussion of ballot comments for R2B datatypes (R2 Guide)

Q4

Did not meet

Tuesday Sep 11

Q1

Joint with MnM and SOA

Q2

Joint with InM (Abstract Transport Specification Ballot Reconciliation)

Q3

Joint with SD/MnM/Tooling (Datatypes, ID/IDREF)

Q4

Joint with MnM/InM (FHIR)

Wednesday Sep 12

Q1

Joint with MnM/FHIR (FHIR Ballot Reconciliation)

Q2

Chair: PK

Scribe: DN

Conducted ITS Guide R1 Ballot Reconciliation. The R2 Guide passed without substantive changes.

Q3

Did not meet

Q4

Did not meet

Thursday, Sep 13

Q1

Chair: PK

Scribe: DN

Agenda: Hot Topics Item: Discussed and moved weekly call time to Tuesdays at 2PM Eastern to accommodate frequent callers.

Item: Discussed/Reviewed outstanding items for ITS

• Transports
  • Web Services - no update, probably no ballot in January
• ITS
  • ITS 2.0 Data types
  • ITS 2.0 Structures
  • ITS 2.0 Guide (publish)
  • R2B Data types (hold)
  • R2B Structures (hold)
  • RIM ITS

Discussion around Datatypes R1.1 using ITS Structures 1.1 which contains a breaking change in how extensions are handled.

Q2

Chair: PK

Scribe: DN

(No quorum) Next meeting planning

• Mon
  • Q1 Agenda planning
  • Q2 Ballot Reconciliation
• Tues
  • Q1 Joint at SOA
  • Q2 Joint at InM
  • Q3 Joint at SD
  • Q4 Joint at FHIR/InM
• Wed
  • Q1 FHIR
  • Q2 FHIR
• Thurs
  • Q1 Hot Topics
  • Q2 Planning

Attendance

Name	Init.	Affiliation	Email	Monday				Tuesday				Wednesday				Thursday
				Q1	Q2	Q3	Q4	Q1	Q2	Q3	Q4	Q1	Q2	Q3	Q4	Q1	Q2	Q3	Q4
Dale Nelson	DN	Lantana	dale.nelson@lantanaconsulting.com			×							×			×	×
Paul Knapp	PK	Knapp Consulting	pknapp@pknapp.com			×							×			×	×
Brian Pech	BP	Kaiser-Permanente	bpech1@gmail.com			×							×
Mark Tucker	MT	Regenstreif	mtucker@regenstreif.org			×							×
Attila Farkas	AF	Canada Health Infoway											×
Mark Bevivino	MB	Iatric Systems														×
Mike Decristoforo	MD	Iatric Systems														×