ITS Concall Minutes 20190521

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ITS Teleconference - May 21, 2019

HL7 ITS Meeting Minutes Date: 2019-05-21
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 Consulting Group
David Booth DB Hawaii Group
× Paul Lynch PL NIH
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting April 2
  3. Announcements
  4. RDF sub-group report
  5. FHIRPath Ballot Reconciliation
  6. Review ITS FHIR Tasks
  7. 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)

Meeting called to order 2:02 p.m. Eastern

Approve minutes of April 2

Motion: Approve as posted BP/AS unanimous

Co-Sponsor V2+ PSS with InM

Motion: Approve ITS as a co-sponsor of the V2+ PSS BP/AS unanimous

FHIRPath Reconciliation

BR has prepared bulk approval and sent to list for review

  • 20682 discussion with PL in person resolution, persuasive with mod
  • 21606 proposed solution for consideration by submitter

Next Meeting

Next meeting booked for May 28, continue ballot resolution

Meeting adjourned at 3:01 p.m. Eastern

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