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ITS Concall Minutes 20111213

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ITS Teleconference - November 29, 2011

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

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting August 23 and October 11
  3. Action Item Update
    • Datatypes 1.1: reconciliation package is posted
    • Structures and Guides 1.1
      • Last action: will be addressed during the fall
    • 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.
    • R2B schemas
    • Wiki page update:
      • Last action: AS reported Yunwei Wang will assist
  4. Review of V2 XML Encoding document
  5. Next Meeting
  6. Adjourn

Called to order at 4:04 pm Eastern

Previous Minutes

August 23, 2011

Not prepared yet

October 25, 2011

Motion: AS/DN Approve as posted unanimous

November 29, 2011

Motion: AS/DN Approve as posted unanimous

Action Items

  • ebXML and MLLP ballots
    • Last Action: PK will complete request for each to publish and send to Lynn Laakso
    • Request sent, item complete
  • Datatypes 1.1: reconciliation package is posted
  • Structures and Guides 1.1
    • Last action: has requested guidance from John Quinn as to next step (FDA refuses to withdraw negative, need to determine is recirculation ballot)
  • 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.
  • R2B schemas
    • No new information
  • Wiki page update:
    • Last action: AS reported Yunwei Wang will assist
  • ISO Datatypes release 1 - outstanding negatives
    • Last action: PK will chase down outstanding negatives

San Antonio Agenda

  • Monday
    • Q1 Planning
    • Q2 MIF/non-MIF model exchanges Templates as a start
    • Q3 JSON/Neutral Mapping
  • Tuesday
    • Q1 Joint with SOA
  • Wednesday
  • Q1/Q2 FHIR
    • Q3 ITS 1.1 Reconciliation
    • Q4 ITS 1.1 Reconciliation (cont.)

V2 XML Encoding Rules

AS submitted for publishing

Future Calls

  • No call Dec 20, 27, Jan 10
  • Next call Jan 3 prep for WGM

Adjourn

Call finished 4:54 Eastern