ITS Concall Minutes 20140701

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ITS Teleconference - June 24, 2014

Present: Dale Nelson (DN), Paul Knapp (PK), Andy Stechishin (AS), Brian Pech (BP), Bryn Rhodes (BR)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings June 24
3. Announcements
4. Review Clinical Quality Language PSS
5. Review ITS XML R1.1 PSS Update
6. NIB Status
7. Approve Phoenix WGM Minutes
8. List of impacted Standard for Datatype Schematron Errata
   • Also need to start work on Errata
9. 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
10. Next Meeting
11. Adjourn

Called to order at 2:02 pm Eastern

Minute Approval June 24

• Motion: Approve June 24 as posted AS/DN unanimous

Announcements

None

Continue review Clinical Quality Language PSS

BR presented the changes made from the recommendations from last week's teleconference. BR also went through the background and rationale.

Motion: Approve PSS with inclusion of pointer to discussion document AS/BR unanimous

Review ITS XML R1.1 PSS Update

Motion: Approve PSS with some changes notes AS/DN unanimous

Phoenix WGM Minutes

AS still working on transcribing DN notes from WGM

Action Items

No actions

Meeting adjourned at 3:03 pm Eastern