ITS Concall Minutes 20140204

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ITS Teleconference - February 4, 2014

Present: Paul Knapp (PK), Andy Stechishin (AS), Brian Pech (BP) Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings August 13, August 27, September 3, September 10, October 15, October 24, November 12, December 17 and January 7
3. Announcements
4. WGM Agenda Review
5. WFC ITS Document Review
6. Action Item Update
   • Web Services
     • Last action: Vote to determine project continuance
   • Update RIM Serialization for Publishing
     • AS will contact PK to get schemas for Rene Spronk
   • Update WFC ITS for Publishing
     • PK will target for completion for Sept 2013 WGM
   • Review of Product Briefs
     • Schedule on agenda of Sept 2013 WGM
   • HL7 over HTTP
7. Next Meeting
8. Adjourn

Called to order at 2:04 pm Eastern

Approve Minutes of Previous Calls

Not done

WGM Agenda Review

Added WFC document review to Monday Q2

R2B Ballot Reconciliation Updates

Still working final review version of updated documents

Meeting adjourned at 2:39 pm Eastern