ITS Concall Minutes 20140805
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Contents
ITS Teleconference - August 5, 2014
| HL7 ITS Meeting Minutes | Date: 2014-08-05 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | P Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
Return to: ITS Main Page > ITS Meeting Minutes > 2014
ITS Teleconference - August 5, 2014
| HL7 ITS Meeting Minutes | Date: 2014-08-05 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | P Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| × | James Agnew (JA) | UHN | |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
- Approve Minutes of previous meetings July 22 and July 29
- Announcements
- Approval of HL7 over HTTP Ballot contents
- Approval of ITS R1.1 Ballot Contents
- 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 July 22, 2014 teleconference
- Review of Product Briefs
- Schedule on agenda of Sept 2014 WGM
- Update RIM Serialization for Publishing
Meeting called to order 2:05 PM Eastern
Approval of previous minutes
Motion: Approve July 22 and July 29 minutes with amendments AS/BP unanimous
Approval of HL7 over HTTP for ballot
Motion: Approve the current version with addition of one contributor for ballot JA/DN unanimous
ITS R1.1
Motion: Approve preview site ITS R1.1 AS/DN unanimous
Datatype Schematron Errata
Will schedule next teleconference to work on this item
Action Item updates
AS will ensure that outstanding action items are posted to the Trello board to ensure co-chairs are tracking their responsibilities.
Chicago WGM Planning
PK and DN are confirmed for attending, AS is still optional at this time. AS will explore perhaps a reduced attendance if full attendance is not possible.
Meeting adjourned at 2:52 PM Eastern
