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ITS Concall Minutes 20141118
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Contents
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
- Role call and agenda
- RDF Group Report
- Minutes of November 11
- Ballot Reconciliation Updates
- 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
