ITS Concall Minutes 20141118

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ITS Teleconference - December 2, 2014

HL7 ITS Meeting Minutes Date: 2014-12-02
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
× David Booth DB Hawaii Resource Group
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. RDF Group Report
  3. Minutes of November 11
  4. Ballot Reconciliation Updates
  5. FHIR Work Items

Meeting called to order 2:02 PM Eastern

RDF Sub-Group Report

  • PK: Report from RDF: ICD-10/11 RDF/OWL/Documentation for transforms work
  • PK: re-hash - going through proposed work items for group soliciting volunteers.
  • DB: Correct
  • BP: Notes from IRC chat channel location?
  • DB: Will provide link on ITS wiki page.
  • PK: Where on wiki should RDF minutes appear?
  • AS: Use catagory for regular minutes, categorize and will automatically appear.

Ballot Reconciliation Items

W.r.t HL7 over HTTP & Norm Structures 1.1 (balloted as norm in Sept; reconciliation has been competed) Must complete changes to doc before pub request.


Minutes of Nov 11

Motion: JA/DN approve Nov. 11 minutes. 4/0/1

AS, DB drop from call.

FHIR Work Items

Continue forge task review for FHIR

  • Task #3696
    • Motion: Approve DN/LM 4/0/0
  • Tracker #3031
    • Modifier Combinations of parameters are not allowed. If needed, use _filter instead.
    • Motion: Approve DN/JA 4/0/0
  • Tracker #3686
    • Addressed last week.
  • Tracker #3197
    • Motion: Approve BP/LM 4/0/0
  • Tracker #3025
    • Returning a 204 with no outcome.
    • Motion: Approve DN/BP 4/0/0

Planning for Paris WGM 2015 May

PK: Meeting for Paris - will look like Sept schedule.

  • ITS is doing joints with FHIR on Monday Q4 and Wednesday Q2
  • InM to invite ITS Tuesday Q4
  • Mon Q3, Q4 meet
  • Tues Q1, Q2, Q3, Q4 to be invited
  • Wed Q1 (RDF), Q2 (FHIR)
  • Thurs Q1 (RDF if needed), Q4 (TBD)

Meeting adjourned at 3:10 pm Easterm