ITS Concall Minutes 20190129
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Contents
ITS Teleconference - January 29, 2019
| HL7 ITS Meeting Minutes | Date: 2019-01-29 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| David Booth | DB | Hawaii Group | |
| × | Bryn Rhodes | BR | Database Consulting Group |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
- Approve Minutes of previous meeting January 8
- Approve San Antonio WGM minutes
- Announcements
- RDF sub-group report
- FHIRPath Publication
- Review ITS FHIR Tasks
- Action Items
- Publish HL7 over HTTP DSTU
- AS will take current document and look to produce PDF version (2018-11-06)
- Update ITS R1.1 for publishing
- Last action: PK will locate current document to determine next steps (2018-11-06)
- Register hl7 as a namespace with IANA
- Last action: PK will investigate process with Grahame Grieve to determine effort required (2018-11-06)
- Publish HL7 over HTTP DSTU
- Next Meeting
- Adjourn
Meeting called to order 2:03 PM Eastern
Approve Minutes
Motion: Approve as posted AS/PR unanimous
Approve WGM Minutes
Motion: Approve as posted AS/BP unanimous
FHIRPath
FHIRPath will have substantive changes from previous normative ballot and will require another normative ballot. BR will mark the sections define as STU (see minutes from Q1 in San Antonio WGM). There was discussion on the timing of the withdrawal of outstanding negative and the impact on another normative ballot.
Motion: Reballot FHIRPath as normative during the May cycle and create the NIB BR/AS unanimous
Reaffirmation Ballots for Wire Format Compatible ITS
HQ has been granted an extension on the current WFC standards until the reaffirmation ballot can be held during the next ballot cycle. PSS is in place and approved by TSC, PK will submit NIBs.
Next Meeting
Feb 12 will be used to work on approving all outstanding FHIRPath items with a review of the ballot materials to occur on the March 5 teleconference and approve to proceed.
Meeting adjourned at 2:33 PM Eastern
