ITS Concall Minutes 20140415

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ITS Teleconference - April 15, 2014

Present: Paul Knapp (PK), Andy Stechishin (AS), Dale Nelson (DN), Brian Pech (BP)

Quorum met: Yes

Chair: PK

Scribe: AS

Agenda

1. Approve Minutes of previous meetings April 8
2. Announcements
3. WGM Agenda Planning
4. Action Item Update
   • Update RIM Serialization for Publishing
     • Will publish without examples and see if adding is a requirement of user community
   • Review of Product Briefs
     • Schedule on agenda of May 2014 WGM
   • HL7 over HTTP
     • Last action: AS will prepare for review for May 2014 WGM
5. Next Meeting
6. Adjourn

Called to order at 2:12 pm Eastern

Minute Approval April 8

Motion: Approve minutes as posted AS/DN unanimous

Announcements

DN will be attending WGM, AS will not be at WGM (as of meeting)

WGM Agenda Planning

Corrections made to UDI session, no items for Tuesday Q2 joint with InM - will discuss cancelling, Tues Q3 may discuss WFC datatypes

Action Items

• Update RIM Serialization for Publishing
  • PK reviewed outstanding items, will prepare publication request for meeting in 2 weeks

Discussion on Datatype Flavours

AS and DN recapped their skype conversation on the use of version 3 datatype flavours. AS recounted some of the Canadian experience. DN noted this was for a very limited use in HQMF

Follow up on FHIR Resource Must support REST

AS and PK continued working on resource definition and reported on progress and challenges.

Next Meeting

AS away next week, ITS will still hold teleconference to see if there are any topics for discussion

Meeting adjourned at 3:16 pm Eastern