ITS Concall Minutes 20140603

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ITS Teleconference - May 27, 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 2
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

Phoenix WGM Minutes

AS still working on transcribing DN notes from WGM

Set Agenda

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

HL7 over HTTP

• AS has written transform 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