This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

ITS Concall Minutes 20150602

From HL7Wiki
Jump to navigation Jump to search

Return to: ITS Main Page > ITS Meeting Minutes > 2015

Return to ITS Meeting Minutes

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


  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
  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.


  • 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