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