ITS Concall Minutes 20141216

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ITS Teleconference - December 16, 2014

HL7 ITS Meeting Minutes Date: 2014-12-16
Facilitator: Paul Knapp Note taker(s): Dale Nelson
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
× Brian Pech BP Kaiser Permanente
× Grahame Grieve GG Health Intersections
× David Booth DB Hawaii Resource Group
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings December 9
  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 2:05 PM Eastern

Approve Minutes

Announcements

No announcements

RDF sub-group

Cecil Lynch presented his FHIR OWL Ontology.

WGM Calendar Updates

PK reviewed/updated San Antonio WGM calendar

Review of FHIR Tasks

  • 3090 - Parameter chaining. Also discussed what combination of parameters is supported by a specific server? GG will craft a proposal, JA will review.
  • 3228 - Need rules for tags invalidated by updates. GG will review.

Action Items

Next Meeting

Tuesday, Jan 6


Meeting adjourned at 3:00 PM Eastern