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ITS WGM Minutes 2013 Jan

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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: PK
  • Scribe: DN

(Hosting) Joint with FHIR/MnM: FHIR Ballot Reconcilliation

Q4

  • Chair: PK
  • Scribe: DN

(Hosting) Joint with FHIR/MnM: FHIR Ballot Reconcilliation

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: PK
  • Scribe: AS

FHIR Ballot reconciliation

The following items were evaluated and passed: 706, 697, 694, 696, 569, 638

691 was discussed, not resolved

Q2

  • Chair: PK
  • Scribe: AS

FHIR Ballot reconciliation

The following items were evaluated: 554, 583, 617 (need to confer with Keith Boone), 635, 636 (withdrawn), 639

Q3

Did not meet

Q4

Did not meet

Thursday, Jan 17

Q1

  • Chair: PK
  • Scribe: DN

No quorum: was hot topics discussion

Q2

  • Chair: PK
  • Scribe: DN

Next meeting planning:

  • Monday
    • Q1: Housekeeping
    • Q2: Reconcilliation of Reaffirmation Ballot Data Types R1 & ebXML R1 & Other ballots TBD
    • Q3: Hosting joint MnM/FHIR: FHIR Ballot Reconcilliation
    • Q4: Hosting joint MnM/FHIR: FHIR Ballot Reconcilliation
  • Tuesday
    • Q1: Joining (SOA Hosting) SOA
    • Q2: Joining (InM Hosting) InM
    • Q3: Joining (SDTC Hosting) SDTC/MnM/Publishing
    • Q4: Joining (InM Hosting) InM/FHIR
  • Wednesday
    • Q1: FHIR Topics
    • Q2: FHIR Topics
  • Thursday
    • Q1: Hot Topics
    • Q2: Next meeting planning

Topics:

  • R2B Ballot Reconcilliation complete – nothing substantive.
  • What changes in generator are needed to support R2B for publishing.

Attendance

Name Init. Affiliation Email 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 × ×
Tim McNeil TM Surescripts tim.mcneil@surescripts.com × ×
Lloyd McKenzie LM HL7 Canada lloyd@lmckenzie.com × ×
Grahame Greive GG Health Intersections × × ×
Norman Daoust × ×
Dave Shaver DS CorePoint Health dave.shaver@corepointhealth.com × ×
Bernadette Minton BKM Zynx Health bminton@zynx.com × ×
Paolo Russian PR TBS Group paolo.russian_tbsgroup.com ×
Vassil Peytchev Epic vassil@epic.com × ×
Mark Shafarman Shafarman Consulting mshafarman@gmail.com ×
Zoran Milosevic HL7 Australia zoran@deonit.com × ×
Mike Henderson Eastern Informatics mike@easterninformatics.com × ×
Keith Boone GE keith.boone@ge.com × ×
Woody Beeler Beeler Consulting woody@beelers.com ×
Hugh Glover Blue Wave Informatics hugh@blue-wave.co.uk ×
Vinayak Kulkarni Seimans vinayak.kulkarni@seimans.com ×
Alexander Henket HL7 NL alexander.henkey@enovations.nl ×
Sungkee Lee HL7 Korea sklee@knu.ac.kr ×
Rik Smithies HL7 UK rik@nprogram.co.uk ×
Richard Kavanagh HL7 UK richard.kavanagh@nhs.net ×
Ewout Kramer EK Furore e.kramer@furore.com × ×