ITS ConCall Agenda

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Schedule

Tuesday, February 7, 2012 -- 4:00 PM Eastern Standard Time

Logistics

Logistics

ITS Conference Call

Date / Time(s)

• Call is scheduled first Tuesday of each month 02:00 PM - 03:00 PM (Eastern Time, GMT -05)

Screen sharing and Audio:

1. Dial into the conference:

  Dial-in Number: (515) 739-1285 - United States
  Access Code: 748563
  International Dial-in Numbers: https://www.freeconferencecall.com/wall/its5/#international

2. Join the online meeting:

  Online Meeting Link: https://join.freeconferencecall.com/its5
  Online Meeting ID: its5

ITS Conference Call -

Conference Call: HL7 Conference Call Service:

• Phone: 770-657-9270
• Passcode: 0432811

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting August 23, December 13 and January 31
3. Action Item Update
   • Datatypes 1.1: reconciliation package is posted
     • Last action: Withdrawal of negatives has been requested from the appropriate balloters - January 31, 2012
   • Structures and Guides 1.1
     • Last action: Structures has been reconciled and requested withdrawals - January 31, 2012
     • Last action: Guides is informative and PK will investigate next action - January 31, 2012
   • Web Services
     • Last action: Vassil Peytchev has not reported if he can assist with Web Services
   • InM Abstract Transports
     • Last action: dependant on Wrappers, will park until January. If Wrappers produces, will pick up again. If Wrappers is much longer/larger or stalled, the portion of the Abstract will be sectioned off. Separate calls will scheduled to move this forward
   • R2B schemas
     • Last action: PK met with principles and they believe this can be moved forward.
   • Wiki page update:
     • Last action: AS reported Yunwei Wang will assist
4. Recirculation Ballots
   • Determine if recirculation ballots are necessary for:
5. Review of Product Briefs
6. Next Meeting
7. Adjourn