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
   • Tracker Item 3471
   • Tracker Item 3696
   • Tracker Item 3031
   • Tracker Item 3686
   • Tracker Item 3197
   • Tracker Item 3025
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