ITS Concall Minutes 20170404

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ITS Teleconference - April 4, 2017

HL7 ITS Meeting Minutes		Date: 2017-04-04
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting March 7
3. Announcements
4. RDF sub-group report
5. WGM Minutes
   • January 2015 WGM
   • May 2015 WGM
   • October 2015 WGM
   • January 2016 WGM
   • September 2016 WGM
   • January 2017 WGM
6. FHIRPath publication request
7. Review ITS FHIR Tasks
8. Action Items
   • Publish HL7 over HTTP DSTU
     • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-03-07)
   • Update ITS R1.1 for publishing
     • Last action: PK will work to complete for Feb 17, 2016 (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 (2015-12-22)
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process (2017-01-03)
9. Next Meeting
10. Adjourn

Meeting called to order 2:04 PM Eastern

Minutes of March7

Motion: approve March 7, 2017 minutes as posted AS/DN unanimous

WGM Minutes

Motion: Approve WGM minutes of: January 2015, May 2015, October 2015, January 2016, September 2016 and January 2017 AS/DN unanimous

Announcements

None

RDF Sub-Group Report

No new items to report at this time

FHIRPath Publication Request

Reviewed, minor updates

Motion: Approve the publication request DN/BP unanimous

FHIR Tasks

• 12628 approved
• 12522 - deferred to Madrid

Updates recorded in GForge trackers

Action Items

1. Publish HL7 over HTTP DSTU
   • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-03-07)
   • Update: AS is still working on publishing process, if soon will send materials and publication request for evote otherwise will prepare for Madrid
2. Update ITS R1.1 for publishing
   • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
   • No update
3. Update RIM Serialization for Publishing
   • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • No update
4. Review of Product Briefs
   • Last action: DN will review and report back to WG (2015-12-22)
   • Put on agenda for San Diego WGM (tentative Tuesday Q4)
   • No update
5. Register hl7 as a namespace with IANA
   • Last action: PK will investigate process (2017-01-03)
   • No update

Next Meeting

Scheduled for May 2, 2017. DN will not be on call

Meeting adjourned at 2:57 PM Eastern