ITS Concall Minutes 20150324

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ITS Teleconference - March 24, 2015

HL7 ITS Meeting Minutes		Date: 2015-03-24
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
×	Tony Julian	TJ	Mayo
×	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 3 March 3 and March 10
3. Approve Minutes of January 2015 WGM
4. Announcements
5. RDF sub-group report
6. ITS R1.1 Publishing update
7. Review ITS FHIR Tasks
   • To be Determined
8. 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 for Feb 17 (2015-02-10)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
9. Next Meeting
10. Adjourn

Meeting called to order 2:02 PM Eastern

Paris WGM Agenda Planning

The RDF group meeting schedule for Paris had Wed Q1 which unfortunately does not accommodate dial-in attendees from North America. Will attempt to re-schedule RDF to Monday Q4 but need to bump FHIR from Monday Q1 to another time-slot

RDF Sub-Group report

Got bogged down talking about an RDF serialization on the wire or just an RDF interpretation. Also discussed timeslot for Paris WGM. Briefly discussed an ONC comment on stable URIs.

DB also surfaced the issue on MU3 fixed URI

InM FHIR Tracker Tasks

• Item 3071 - Rejected see GForge
• Item 3361 - Deferred until Tues Q4 in Paris

Meeting adjourned at 3:00 PM Eastern