ITS Concall Minutes 20121030

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ITS Teleconference - October 30, 2012

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. ITS Guide Datatypes Release 2 - Reconciliation
3. Recap from Datatypes Task Force
4. Approve Minutes of previous meetings October 23
5. Action Item Update
   • ITS Guide
     • Last action:In ballot for September 2012 - July, 2012
   • 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: Due to the length of time between last ballot and request to publish this project has been terminated. A new project will be created to ballot the document as a new standard with the edits applied.
   • R2B Specification
   • 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
     • Need updates to document and examples (requires help from Grahame Grieve) - Sept 2012
6. Review of Product Briefs
7. Next Meeting
8. Adjourn

Called to order at 2:10 pm Eastern

Datatypes Task Force Recap

PK provided an update from call, various motions concerning process for special consideration, R2B will go forward as normative, limited use and only valid for 5 years.

PK believe the Task Force's mandate is now complete.

If the board rejects the Task Force recommendations for R2B, the items will be pulled from the ballot.

• Motion: Approve balloting HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1 as Normative AS/DN unanimous

Approve Minutes of previous meetings

• Motion: Approve October 23 as posted AS/DN unanimous

ITS Guide Datatypes Release 2 - Reconciliation

Changes captured in reconciliation spreadsheet.

Reconciliation complete, no substantive changes are determined. PK will seek withdrawal of negatives.

Next Call

Call for Nov 6 cancelled because of Harmonization, next call will be Nov 13

Call finished 3:18 Eastern