Difference between revisions of "ITS Concall Minutes 20130205"
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[[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]] | [[ITS_Meeting_Minutes|Return to ITS Meeting Minutes]] | ||
| − | =ITS Teleconference - | + | =ITS Teleconference - February 5, 2013= |
Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Steve Climans (SC) | Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Steve Climans (SC) | ||
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==PSS for Reaffirmation Ballots== | ==PSS for Reaffirmation Ballots== | ||
| − | There was confusion around the PSS but it appears to be | + | There was confusion around the PSS but it appears to be resolved. The PSS |
'''Motion:''' Approve the creation NIBS for reaffirmation ballots of Datatypes R1, Structure R1, and ebXML R1 AS/BP unanimous | '''Motion:''' Approve the creation NIBS for reaffirmation ballots of Datatypes R1, Structure R1, and ebXML R1 AS/BP unanimous | ||
Latest revision as of 01:55, 12 February 2013
Return to: ITS Main Page > ITS Meeting Minutes > 2013
Contents
ITS Teleconference - February 5, 2013
Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Steve Climans (SC)
Quorum met: Yes
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings December 18, January 8 and January 29
- Approve WGM Minutes - Phoenix, January 2013
- Action Item Update
- Web Services
- Last action: Vassil Peytchev has reported he can assist with Web Services at Vancouver WGM (will update in July/August) - May, 2012
- InM Abstract Transports
- Last Action: Reconciliation proceeding on joint InM/ITS call - July 10, 2012
- ISO Datatypes release 1
- Need updates to document and examples (requires help from Grahame Grieve) Sept 2012
- Web Services
- Review RIM Serialization for Publishing
- Review of Product Briefs
- Next Meeting
Called to order at 2:03 pm Eastern
Approve minutes for December 18, January 8 and January 29
Motion: Approve minutes for December 18, January 8, and January 29 AS/BP unanimous
Approve WGM Minutes - Phoenix, January 2013
Minutes not posted yet, hold over agenda item for next week
PSS for Reaffirmation Ballots
There was confusion around the PSS but it appears to be resolved. The PSS
Motion: Approve the creation NIBS for reaffirmation ballots of Datatypes R1, Structure R1, and ebXML R1 AS/BP unanimous
PK will ensure the NIB are submitted correctly.
WGM in Atlanta
The schedule is mainly aligned with the preliminary agenda from Phoenix. There will be no formal FHIR ballot reconciliation but comments will continue to be collected and will be processed to prepare for the September DSTU ballot.
There was discussion on the FHIR ballot and the need to enter a state where significant changes can be tracked.
Next Meeting
Tuesday, Feb 12, 2013
Meeting adjourned at 3:05 pm Eastern
