ITS Teleconference - June 24, 2014

Present: Dale Nelson (DN), Paul Knapp (PK), Andy Stechishin (AS), James Agnew (JA), Brian Pech (BP), Julie Chan (JC)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

Role call and agenda
Approve Minutes of previous meetings July 1
Announcements
List of impacted Standard for Datatype Schematron Errata
- Also need to start work on Errata
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
  - AS will update PSS for new schedule and scope
  - PK will investigate registering the mime-types described in HL7 over HTTP
  - PK will submit the NIB
- ITS 1.1
  - AS will update the PSS
  - PK will manage the submission of NIBs
Next Meeting
Adjourn

Called to order at 2:02 pm Eastern

Next teleconference conflicts with Harmonization

Motion: Cancel the teleconference for July 15 As/DN unanimous

DN assumed chairing the meeting at this point

Motion: Cast vote for Paul Knapp as steering division co-chair AS/BP 4-0-1 Paul Knapp abstained

PK assumed the chair position at this point

Will try to get the publishing errata template to craft the errata on the July 22 call.

Note: will also need to create errata for HL7 II URN

AS will validate process on Publishing call

Publication request for RIM Serialization
* PK will put this together
Review Products
*for Sept WGM
HL7 over HTTP
- NIB has been submitted
- Reviewed the most recent edits, JA will send the updated copy to AS and he will post to the ballot preview site for review
- Add agenda item on July 22 to approve ballot preview items

Meeting adjourned at 3:05 pm Eastern