ITS Concall Minutes 20130319

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ITS Teleconference - March 12, 2013

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

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Role call and agenda
2. Announcements
   • No Meeting March 26
   • HL7 v2 over HTTP
3. Approve Minutes of previous meetings March 12 and March 14
4. Status of Ballot Materials
5. 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
   • Update RIM Serialization for Publishing
   • ITS 1.1 Regeneration
6. Review of Product Briefs
7. Next Meeting
8. Adjourn

Called to order at 2:03 pm Eastern

Work Group Health

There was a review of the interim work group health numbers and the group was trying to determine what could be done to correct the missing item.

HL7 over HTTP

Results of survey for meeting time were presented, April 2 worked for all respondents. Most were able to attend for the regular conference call time. No other time worked better for all respondents.

AS link to original document from the agenda

DN will attempt to get access to a GoTo Meeting for the ITS session

Approve minutes for March 12 and March 14

Motion: Approve minutes of March 12 AS/BP unanimous

Motion: Approve minutes of March 14 AS/BP unanimous

R2B Schemas

PK has sent the files from GForge to Publishing for the production of the ballot for the current cycle.

Next Meeting

• No Meeting March 26
• April 2 - HL7 over HTTP
• April 9 - WGM Agenda

Meeting adjourned at 3:09 pm Eastern