ITS Concall Minutes 20141104

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ITS Teleconference - November 4, 2014

HL7 ITS Meeting Minutes Date: 2014-11-04
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
× James Agnew JA UHN Toronto
× Grahame Grieve GG HealthIntersections
× Claude Nanjo CN
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings October 14, October 21, and October 28
  3. Announcements
  4. Update from RDF sub group
  5. FHIR Bundle format
    • Continue discussion of previous week
  6. Reconciliation of Ballots
    • ITS R1.1 Normative
    • HL7 over HTTP
  7. Review ITS FHIR Tasks
  8. Action Item Update
    • Update ITS R1.1 for publishing
      • PK will update (2014-10-14)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference

Meeting called to order 2:06 PM Eastern

Update from RDF sub-group

Meeting held earlier today, solid attendance.

Discussed possibility of developing FHIR ontology, aligning ICD-11 and SNOMED, linking existing models using RDF. Many areas of interest will try to focus on upcoming calls.

DN asked if there was a registry of the current work in progress or had already been completed

Previous Minutes

  • Motion: Approve October 14 DN/AS unanimous
  • Motion: Approve October 21 AS/DN unanimous
  • Motion: Approve October 29 DN/AS unanimous

FHIR Bundle Format

  • Motion: Accept the proposed change 3728 in principle and address detail issues as they arise from implementation GG/AS

The Bundle format being proposed is: Bundle: meta {} base 0..1 total 0..1 integer (count of elements) links 0..* (name value pairs for search) items 0..* resources

There was review of the proposed FHIR web pages with much discussion on the use of profiles and the application of profiles. There were elements of the methodology that were discussed in order to try to understand the requirements for the change. It was determined by the group that this was a preliminary change that, though it addressed any known current issues may require further tracker items as usage refined our understanding.

Vote: 3-0-0

Meeting adjourned at 3:45 pm Eastern