ITS Concall Minutes 20141111

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ITS Teleconference - November 11, 2014

HL7 ITS Meeting Minutes Date: 2014-11-11
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
× james Agnew JA UHN Toronto
× Grahaem Grieve GG Health Intersections
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings November 4
  3. Announcements
  4. RDF sub-group report
  5. Reconciliation of Ballots
    • ITS R1.1 Normative
    • HL7 over HTTP
  6. Review ITS FHIR Tasks
  7. Action Items
    • 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
    • Review of Product Briefs
      • Schedule on agenda of Jan 2015 WGM

Meeting called to order 2:04 PM Eastern

Ballot Reconciliation HL7 over HTTP

Reconciliation recorded on ballot spreadsheets

Review of FHIR tracker

  • Item 3471 Motion: accept new proposed change AS/GG 2-0-1 (DN abstain)

Meeting adjourned at 3:44 PM Eastern