ITS Concall Minutes 20150714

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ITS Teleconference - July 14, 2015

HL7 ITS Meeting Minutes		Date: 2015-07-14
Facilitator: Paul Knapp		Note taker(s): Paul Knapp
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
Quorum Requirements Met: No

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings March 31, June 16, June 23 and June 30
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

No quorum, general discussion only