ITS Concall Minutes 20150113

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ITS Teleconference - January 13, 2015

HL7 ITS Meeting Minutes		Date: 2015-01-13
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings January 6
3. Announcements
4. RDF sub-group report
5. Review ITS FHIR Tasks
   • Tracker Item 3090
   • Tracker Item 3228
   • Tracker Item 3858
   • Tracker Item 3229
   • Tracker Item 3299
6. Action Items
   • Publish HL7 over HTTP DSTU
   • PK provided reconciliation to JA (2014-12-09)
   • 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
7. Next Meeting
8. Adjourn

Meeting called to order 2:05 PM Eastern

Approve minutes of January 6

Motion: Approve minutes as posted AS/DN unanimous

Announcements

Ballot closed

RDF Sub-Group

Discussion included data instances as well as model instances

Review WGM Agenda

Minor adjustments to agenda made on the wiki.

Review ITS FHIR tasks

Tracker Item 3090

• Held for discussion with core team members

Tracker Item 3228

• Held for discussion with core team

Tracker Item 3858

• There was long discussion on the expectations for server behaviour

Meeting adjourned at 3:08 PM Eastern