ITS WGM Minutes 2013 Jan
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WGM Minutes
Contents
ITS - Phoenix, AZ, WGM Jan 2013
Co-Chairs
Paul Knapp (PK) Dale Nelson (DN) Andy Stechishin (AS)
Monday, Jan 14
Q1
- Chair: PK
- Scribe: AS
Planning, Project Review, New Teleconference time
Motion: Keep teleconference time at 2pm Eastern on Tuesday for the upcoming cycle. AS/BP unanimous
Motion: Reaffirm the ebXML Transport Release 1 in the May ballot cycle AS/DN unanimous
Motion: Reaffirm the XML ITS Data Types, Release 1 and XML ITS Structures Release 1 AS/DN unanimous
PK will validate that HL7 Version 3 Standard Implementation Technology Specification, Data Types, release 1 is redundant.
Motion: Let UML ITS Data types Release 1 lapse in the natural timeframe AS/BP unanimous
Current documents:
- Datatypes R1.1 (I)
- Transform and publish 100%
- RIM ITS (DSTU)
- 90% complete, publish
- R2 Guide (I)
- Need publication request
- R2 Structures (N)
- 90%
- R2 Datatypes (N)
- Complete for everything except examples, needs to be verified (and possibly re-apply)
- R2B Structures (N)
- Recon this week
- R2B Datatypes (N)
- Recon this week
Q2
- Chair: PK
- Scribe: AS
Reconciliation R2B Structures - results recorded in ballot spreadsheet.
Reconciliation R2B Datatypes - results records in ballot spreadsheet
Q3
- Chair:
- Scribe:
Q4
- Chair:
- Scribe:
Tuesday Jan 15
Q1
Q2
Joint with InM (Abstract Transport Specification Ballot Reconciliation)
Q3
Joint with SD/MnM/Tooling (Datatypes, ID/IDREF)
Q4
Joint with MnM/InM (FHIR)
Wednesday Jan 16
Q1
- Chair:
- Scribe:
Q2
- Chair:
- Scribe:
Q3
Did not meet
Q4
Did not meet
Thursday, Jan 17
Q1
- Chair:
- Scribe:
Q2
- Chair:
- Scribe:
Attendance
| Name | Init. | Affiliation | Monday | Tuesday | Wednesday | Thursday | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 | Q2 | Q3 | Q4 | Q1 | Q2 | Q3 | Q4 | Q1 | Q2 | Q3 | Q4 | Q1 | Q2 | Q3 | Q4 | ||||
| Dale Nelson | DN | Lantana | dale.nelson@lantanaconsulting.com | ||||||||||||||||
| Paul Knapp | PK | Knapp Consulting | pknapp@pknapp.com | ||||||||||||||||
| Andy Stechishin | AS | CANA Software | andy.stechishin@gmail.com | ||||||||||||||||
| Brian Pech | BP | Kaiser-Permanente | bpech1@gmail.com | ||||||||||||||||
| Mark Tucker | MT | Regenstreif | mtucker@regenstreif.org | ||||||||||||||||
| Attila Farkas | AF | Canada Health Infoway | |||||||||||||||||
| Mark Bevivino | MB | Iatric Systems | |||||||||||||||||
| Mike Decristoforo | MD | Iatric Systems | |||||||||||||||||
