ITS WGM Minutes 2016 Sep

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ITS - Baltimore, MD - September 2016

Tuesday, September 20

Q1

chair: Dale Nelson scribe: Andy Stechishin

FluentPath comments came into both the FHIR ballot and the FluentPath ballot. BR captured the comments in GForge and resolution was recorded there.

The item that requested in person resolution by the Joint Commission were deferred as the balloter was not present.

Items covered:

• 11802
• 11813
• 11814 - disposition follows resolution of 11813
• 11784/11811
• 11817
• 11785,11787,11791,11810

Q2

chair: Paul Knapp scribe: Dale Nelson

'''Motion:''' Approve ITS WGM 2016-05 (Montreal) minutes GG/PK 8-0-1

Reconciliation items:

• 11450 - GG/DB 9-0-0
• 10663 - DB/PK 9-0-0
• 10665 - Add PATCH to specification including JSON and XML patch mime-types
• 10656 - Remove comments from JSON formats, Consultation needed, seeking comments from stakeholders 9-0-0

'''Motion:''' ITS approve using HTTP PATCH/XML PATCH/JSON PATCH as proposed with no profiling of the JSON and XML PATCH headers PK/GG 9-0-0

Q3

chair: Dale Nelson scribe: unknown

No quorum

Attendance

Name	Init.	Affiliation	Email	Tuesday
				Q1	Q2	Q3	Q4
STECHISHIN, Andy	AS	CANA Software & Services Ltd.	andy.stechishin@gmail.com	x	x	x
NELSON, Dale	DN || Accenture || dale.m.nelson@accenture.com ||x	x	x	bgcolor=#c0c0c0| |-	KNAPP, Paul	PK || Knapp Consulting Inc. || pknapp@pknapp.com ||x	x	x	bgcolor=#c0c0c0| |-	MARKLE, Chris	CMk || ESAC Inc ||	x	x	x	bgcolor=#c0c0c0| |-	RHODES, Bryn	BR || Database Consulting Group || bryn@databaseconsultinggroup.com ||x	x	x	bgcolor=#c0c0c0| |-	ETTEMA, Richard	RE || AEGIS.net, Inc. || richard.ettema@aegis.net ||x	x	x	bgcolor=#c0c0c0| |-	KRAUSS, Oliver	OK || University of Hagenbeg || oliver.krauss@fh-hagenbeg.at ||x	x	x	bgcolor=#c0c0c0| |-	SHEKLETON, Kevin	KSh || Cerner Corporation || kshekleton@cerner.com ||x	x	x	bgcolor=#c0c0c0| |-	LOMAYESVA, Paul	PL || InterSystems ||	x	x	x	bgcolor=#c0c0c0| |-	PECH, Brian	BP || Kaiser Permanente || bpech@outlook.com ||x	x	x	bgcolor=#c0c0c0| |-	GRIEVE, Grahame	GG || Health Intersections Pty Ltd || grahame@healthintersections.com.au ||x	x	x	bgcolor=#c0c0c0| |-	BOONE, Keith	KB || GE Healthcare || keith.boone@ge.com ||x	x	x	bgcolor=#c0c0c0| |-	LUKASIK, Thomas	TL ||	lukasic.thomas@gmail.com ||x	x	x	bgcolor=#c0c0c0| |-	WOELK, Darrell	DWo ||	dwoelk@socialcare.com ||x	x	x	bgcolor=#c0c0c0| |-	KAVANAGH, Richard	RKv || Health & Social Care Information Centre || richard.kavanagh@nhs.net ||x	x	x	bgcolor=#c0c0c0| |-	GODERE, Johanna	JoG || AHRQ || johanna.goderejones@ahrq.hhs.gov ||x	x	x	bgcolor=#c0c0c0|

| Andy Stechishin || AS || CANA Software || andy.stechishin@gmail.com || × || × || || || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || × || × || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || || || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| |- | Leslie Sistla || || Microsoft || lsistla@microsoft.com || || || × || × || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || || || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| || || || bgcolor=#c0c0c0| || bgcolor=#c0c0c0| |}

<thead> </thead> <tbody> </tbody>

Attendees	Tuesday
	Q1	Q2	Q3
<a href="/meetings/4/attendees/92/edit">STECHISHIN, Andy</a>	×
<a href="/meetings/4/attendees/93/edit">NELSON, Dale</a>	×	×	×
<a href="/meetings/4/attendees/94/edit">KNAPP, Paul</a>		×
<a href="/meetings/4/attendees/95/edit">MARKLE, Chris</a>	×
<a href="/meetings/4/attendees/96/edit">RHODES, Bryn</a>	×
<a href="/meetings/4/attendees/97/edit">ETTEMA, Richard</a>	×	×
<a href="/meetings/4/attendees/98/edit">KRAUSS, Oliver</a>	×
<a href="/meetings/4/attendees/99/edit">SHEKLETON, Kevin</a>	×
<a href="/meetings/4/attendees/100/edit">LOMAYESVA, Paul</a>	×
<a href="/meetings/4/attendees/101/edit">PECH, Brian</a>	×	×
<a href="/meetings/4/attendees/102/edit">GRIEVE, Grahame</a>	×	×
<a href="/meetings/4/attendees/103/edit">BOONE, Keith</a>	×
<a href="/meetings/4/attendees/104/edit">LUKASIK, Thomas</a>		×
<a href="/meetings/4/attendees/105/edit">WOELK, Darrell</a>		×
<a href="/meetings/4/attendees/106/edit">KAVANAGH, Richard</a>		×
<a href="/meetings/4/attendees/107/edit">GODERE, Johanna</a>		×