ITS Concall Minutes 20151110

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ITS Teleconference - November 10, 2015

HL7 ITS Meeting Minutes		Date: 2015-11-10
Facilitator: Dale Nelson		Note taker(s): Dale Nelson
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Dale Nelson	DN	Square Trends
	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 October 27 and November 10
3. Announcements
4. RDF sub-group report
5. HL7 v2 XML Schema issue - Update
6. Approve Minutes of January 2015 WGM
7. Approve Minutes of May 2015 WGM
8. Approve Minutes of Oct 2015 WGM
9. ITS R1.1 Publishing update
10. Review ITS FHIR Tasks
    • For discussion:
11. 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)
    • Review of Product Briefs
12. Next Meeting
13. Adjourn

Meeting called to order 2:02 PM Eastern

Approve Minutes

No minutes available to approve.

Nov 10 minutes will be available for next call

RDF Sub-Group Report

DB Presented details of RDF subgroup call from earlier 11/10/15.

DB requested verification of RDF quarter at January WGM day/time. DN to verify Wed Q1.

Meeting adjourned at 2:20 PM Eastern