ITS Concall Minutes 20150901

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ITS Teleconference - September 1, 2015

HL7 ITS Meeting Minutes		Date: 2015-09-01
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 25
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

Minute of August 25

Motion: Approve minutes for August 25 as posted AS/DN unanimous

Announcements

AS stated that he is unlikely to make the Atlanta meeting

Next Meeting

September 8 meeting is cancelled

Meeting adjourned at 2:30 PM Eastern