ITS Concall Minutes 20141007

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ITS Teleconference - October 7, 2014

HL7 ITS Meeting Minutes		Date: 2014-10-07
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
×	James Agnew	JA	UHN Toronto
×	Brian Pech	BP	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings September 2 September 9 September 23 and September 30
3. Announcements
4. Review ITS FHIR Tasks
   • FHIR Tasks Tracker
   • Assign approved items for completion (10 minutes)
   • Tracker Item 2953 (10 minutes)
   • Tracker Item 2974 (10 minutes)
   • Tracker Item 2976 (10 minutes)
   • Tracker Item 3025 (10 minutes)
5. Action Item Update
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
     • Schedule on agenda of Sept 2014 WGM
6. Next Meeting
7. Adjourn

Meeting called to order 2:03 PM Eastern

Previous Minutes

• Approve Sept 2 minutes as posted AS/BP unanimous
• Approve Sept 9 minutes as posted DN/AS unanimous
• Approve Sept 23 minutes as posted AS/DN unanimous
• Approve Sept 30 minutes as posted DN/BP unanimous

Announcements

No announcements

FHIR Tracker Items

• Assignment of approved items
  • Item assignment is documented in each individual GForge tracker item. Every currently approved item was assigned
• Tracker Item 2953 (10 minutes)
• Tracker Item 2974 (10 minutes)
• Tracker Item 2976 (10 minutes)
• Tracker Item 3025 (10 minutes)

Discussion of RDF and Semantic Interoperability

PK presented an email received from David Booth. The email wondered if ITS or AID would be the most appropriate group for the RDF work. ITS will continue to explore hosting the RD work.

Next Meeting

Reconciliation of ITS R1.1 and HL7 over HTTP

Meeting adjourned at 3:39 PM Eastern