ITS Concall Minutes 20181204

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ITS Teleconference - December 4, 2018

HL7 ITS Meeting Minutes		Date: 2018-12-04
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
×	Bryn Rhodes	BR	Database Consultants
×	Preston Lee	PL
	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting November 6 and March 13 and March 20
3. Announcements
4. RDF sub-group report
5. Approve MarketPlace Spec for Ballot
6. FHIRPath Publication
7. Review ITS FHIR Tasks
   • GF#15775 Use of Apache AVRO as an alternate serialization
8. 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)
9. Next Meeting
10. Adjourn

Meeting called to order 12:09 AM Eastern

Review FHIRPath items

Addressed the following items:

• 17533
• 15877
• 15880
• 17695

BR requested an additional meeting this month for Dec 18 to resolve remaining issues, which will be added

MarketPlace Specification Approval for ballot

Preston Lee joined call to present

Motion: Endorse the Marketplace Specification for ballot BR/BP unanimous

CDS Hooks Issue from Financial Management

CDS Hooks proscribes the use of JWT, the CDR Specification is looking to use certificates which is at odds with CDS Hooks (the base specification). There was discussion about the nuances of the specifications and the requirements for identifications of senders.

Next Meeting

Next meeting scheduled for Dec 18

Meeting adjourned at 1:06 AM Eastern