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ITS Concall Minutes 20140826
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Contents
ITS Teleconference - August 26, 2014
| HL7 ITS Meeting Minutes | Date: 2014-08-26 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
- Approve Minutes of previous meetings August 12
- Announcements
- Review ITS FHIR Tasks
- 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
- Next Meeting
- Adjourn
Meeting called to order 2:09 PM Eastern
Approve August 12
Motion: Approve minutes as posted AS/DN unanimous
Review ITS FHIR Tasks
The two items created for ITS review in the FHIR Tasks list were reviewed. Both items needed input from Grahame and Josh and it was decided to see if these could be put on the agenda for the WGM in Chicago.
Meeting adjourned at 3:25 PM Eastern
