ITS Concall Minutes 20160322

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ITS Teleconference - March 22, 2016

HL7 ITS Meeting Minutes		Date: 2016-03-22
Facilitator: Paul Knapp		Note taker(s): Andy Stechishin
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Dale Nelson	DN	Accenture
×	Andy Stechishin	AS	CANA Software & Services
	Brian Pech	BP	Kaiser-Permanente
	David Booth	DB	Hawaii Group
×	Bryn Rhodes	BR
×	Nick Radov	NR	Optum
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting February 23
3. Announcements
4. RDF sub-group report
5. FHIR Tracker for Extension Syntax
6. Approve Minutes of January 2016 WGM
7. Approve Minutes of January 2015 WGM
8. Approve Minutes of May 2015 WGM
9. ITS R1.1 Publishing update
10. Review ITS FHIR Tasks
11. Action Items
    • Publish HL7 over HTTP DSTU
      • AS needs to re-gen (2015-12-08)
    • Update ITS R1.1 for publishing
      • PK will work to complete for Feb 17 (2015-12-08)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
      • Last action: DN will review and report back to WG (Dec 22, 2015)
    • V2 XML ITS issues
      • Frank Oemig has made correction, has issue with schema, DN has received and is looking at problem (2016-02-23)
12. Next Meeting
13. Adjourn

Meeting called to order 2:06 PM Eastern

Review of FluentPath for Ballot

BR presented the FluentPath spec for WG review

Motion: Approve with minor changes for inclusion in the May BR/DN unanimous

At this point BR left the call

Approve Minutes of Feb 23

Motion: Approve minutes of Feb 23 as posted DN/AS unanimous

Meeting adjourned at 2:59 PM Eastern