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ITS Concall Minutes 20150811
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Contents
ITS Teleconference - August 11, 2015
HL7 ITS Meeting Minutes | Date: 2015-08-11 | ||
Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
Present | Name | Init | Affiliation |
× | Paul Knapp | PK | Knapp Consulting |
× | Dale Nelson | DN | Lantana |
× | Andy Stechishin | AS | CANA Software & Services |
Brian Pech | BP | Kaiser-Permanente | |
× | David Booth | DB | Hawaii Group |
Quorum Requirements Met: Yes |
Agenda
- Role call and agenda
- Approve Minutes of previous meetings March 31, June 23, June 30, and August 4
- Announcements
- RDF sub-group report
- Co-Sponsor ArB Computable Links PSS
- Approve Minutes of January 2015 WGM
- Approve Minutes of May 2015 WGM
- ITS R1.1 Publishing update
- Review ITS FHIR Tasks
- For discussion:
- Action Items
- Publish HL7 over HTTP DSTU
- PK provided reconciliation to JA (2014-12-09)
- Update ITS R1.1 for publishing
- PK will work to complete for Feb 17 (2015-02-10)
- Update RIM Serialization for Publishing
- Last action: PK will prepare Publication Request for July 22, 2014 teleconference
- Review of Product Briefs
- Publish HL7 over HTTP DSTU
- Next Meeting
- Adjourn
Meeting called to order 2:02 PM Eastern
RDF Sub-Group
Tony Malia has made some progress but there has not been much progress on the value sets.
RDF is tentative to meet Wednesday Q1 in Atlanta
Following the report DB left the call
Minutes
Motion: Approve minutes of June 23, 2015 DN/AS unanimous
June 30, 2015 minutes - no quorum, no minutes
Motion: Approve minutes of August 4, 2015 AS/DN unanimous
Co-Sponsor ArB Computable Links PSS
Motion: Approve ITS as a co-sponsor with changes to scope as edited in the document DN/AS unanimous
Meeting adjourned at 2:54 PM Eastern