ITS Concall Minutes 20141209

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ITS Teleconference - December 9, 2014

HL7 ITS Meeting Minutes Date: 2014-12-09
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
× James Agnew JA UHN Toronto
× Lloyd McKenzie LM Gevity
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings November 18 and December 2
  3. Announcements
  4. RDF sub-group report
  5. Review ITS FHIR Tasks
  6. Action Items
    • Publish HL7 over HTTP DSTU
    • PK will provide reconciliation to JA who will apply changes (2014-12-02)
    • Update ITS R1.1 for publishing
      • PK will work to complete prior to San Antonio (2014-12-02)
    • 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 2:07 PM Eastern

Approve Minutes

Motion: Approve Dec 2 and Nov 18 minutes AS/JA unanimous

Announcements

No announcements

RDF sub-group

Final presentation was made this morning.

Review of FHIR Tasks

  • 3033: withdrawn by LM on call
  • 3090: held over until Dec 15
  • 3196: withdrawn
  • 3228: hold for Grahame, should be discussed in conjunction with new tracker item 3858
  • 3229: hold until next week

Action Items

  • HL7 over HTTP
    • PK sent recon xls to JA


Next Meeting

AS will not be on Dec 15 call

Motion: Cancel Dec 23 call AS/JA unanimous

Meeting adjourned at 3:02 PM Eastern