ITS Concall Minutes 20140902

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ITS Teleconference - September 2, 2014

HL7 ITS Meeting Minutes		Date: 2014-09-02
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
×	Brian Pech	BP	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings August 26
3. Announcements
4. Review ITS FHIR Tasks
   • FHIR Tasks Tracker
5. 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
6. Next Meeting
7. Adjourn

Meeting called to order 2:05 PM Eastern

Minutes of August 26

Motion: Approve as posted AS/BP unanimous

Announcement

AS is not able to attend the WGM, we will discuss coverage on next week's call

ITS FHIR Tasks

No additional for review

Meeting adjourned at 2:40 PM Eastern