ITS Concall Minutes 20140930

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ITS Teleconference - September 30, 2014

HL7 ITS Meeting Minutes Date: 2014-09-30
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
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Joint Meeting Requests for San Antonio WGM
  3. FHIR Requests Review

Meeting called to order 2:06 PM Eastern

Posting WGM Minutes

DN had question on the how the minutes from the WGM were to be posted, AS walked through the process. DN would post the minutes during the week.

Joint Meeting Requests for San Antonio WGM

The group reviewed the outstanding joint meeting requests and the posted schedule for San Antonio. Joint requests were approved and it was determined that as no joint request had been received from MnM for any datatype discussions, ITS would invite MnM to a joint meeting on Wednesday Q1 to ensure that there was time and space allocated for any necessary discussions.

FHIR Tracker Requests

The FHIR Tracker was scanned to determine what items need to be addressed. AS promised to pick a set of tracker items for review on the next call and to ensure that any items that need input from other groups are correctly assigned.

Meeting adjourned at 2:59 PM Eastern