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ITS Concall Minutes 20150825

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ITS Teleconference - August 25, 2015

HL7 ITS Meeting Minutes Date: 2015-08-25
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
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings August 18
  3. Announcements
  4. RDF sub-group report
  5. Review WGM Agenda
  6. Approve Minutes of January 2015 WGM
  7. Approve Minutes of May 2015 WGM
  8. ITS R1.1 Publishing update
  9. Review ITS FHIR Tasks
    • For discussion:
  10. 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
  11. Next Meeting
  12. Adjourn


Meeting called to order 2:01 PM Eastern

Approval Minutes

Motion: Approve minutes as posted AS/DB 2-0-1

Report from RDF Sub-Group

DB provided more details on value set work ongoing in the RDF-FHIR mapping

Meeting adjourned at 2:23 PM Eastern