ITS Concall Minutes 20150602

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ITS Teleconference - June 2, 2015

HL7 ITS Meeting Minutes		Date: 2015-06-02
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	Hawaii Group
×	Chris Brown	CB
×	Grahame Grieve	GG	Health Intersections
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 3, March 3, March 31 and April 21
3. Announcements
4. RDF sub-group report
5. Approve Minutes of January 2015 WGM
6. Approve Minutes of May 2015 WGM
7. ITS R1.1 Publishing update
8. Review ITS FHIR Tasks
   • For block vote
     • Tracker item 7685
     • Tracker item 7683
     • Tracker item 7687
     • Tracker item 8165
     • For all of these: extend the security section (2.1.0.3) to note that all operations are subject to RBAC /ABAC, consent etc, and reference the security page.
   • Process clean up:
     • Tracker item 7927
     • Tracker item 7926
     • Tracker item 7929
     • Tracker item 3228
   • For discussion:
     • Tracker item 7932
     • Tracker item 7933
     • Tracker item 7925
     • Tracker item 7924
     • Tracker item 7543
     • Tracker item 7279
   • Remaining:
     • Tracker Item 3090
     • Tracker Item 3858
     • Tracker Item 3504
     • Tracker Item 5512 - Awaiting input from MnM
9. 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
10. Next Meeting
11. Adjourn

Meeting called to order 2:07 PM Eastern

Approve Meeting Minutes

Motion: Approve minutes as posted AS/DN unanimous

RDF Sub-Group

Recap from Paris face to face, spun off conversation on terminologies and terminologies in RDF, Charlie Mead will work with ArB on getting computable semantics between the RIM and FHIR. There was also some other projects that will be contacted to coordinate in the future.

ITS FHIR Tasks

• For block vote - these items where not relevant to ITS, but ITS is in support of the recommendation
• Process clean up 7927 and 7926 were not persuasive with mod copy the resolution from 7928 GG/AS 4-0-0, 7929 was persuasive with mod AS/BP 3-0-0 and 3228 is not persuasive: WG acknowledges that intention of the ballotter was to achieve the outcome which had been previously approved GG/AS 3-0-0
• For discussion 7932: persuasive GG/AS 3-0-0, 7933: agree but refer to editor for wordsmithing and resolution on Jun 9 call, 7925: refer to editor and next weeks call, 7924: Refer to FHIR list and gather feedback, 7543: tabled, GG will talk to Josh Mandel, 7279: more research required

Next Call

The next ITS teleconference will be scheduled for June 9 at 6pm Eastern to allow participation from Australia

Meeting adjourned at 4:11 PM Eastern