ITS Concall Minutes 20141125

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ITS Teleconference - November 25, 2014

HL7 ITS Meeting Minutes Date: 2014-11-25
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
× David Booth DB
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings November 18
  3. Announcements
  4. RDF sub-group report
  5. Review ITS FHIR Tasks
  6. Action Items
    • Publish HL7 over HTTP DSTU
    • Apply changes from reconciliation
    • 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 2:03 PM Eastern

Approve minute of November 18

Minutes not posted

Update from RDF sub-group

DB summarized the meeting that occurred earlier, minutes posted: http:/www.w3.org/2014/11/25-hcls-minutes.html

Review ITS FHIR Tasks

AS stated that he needed the minutes to update GForge with the results of last weeks updates, once these were tracked down, he would update GForge. Once the list of task is updated, a new list of work items will be put on the agenda

Meeting adjourned at 2:21 PM Eastern