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ITS Concall Minutes 20151124

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ITS Teleconference - November 24, 2015

HL7 ITS Meeting Minutes Date: 2015-11-24
Facilitator: Dale Nelson Note taker(s): Andy Stechishin
Present Name Init Affiliation
Paul Knapp PK Knapp Consulting
× Dale Nelson DN Accenture
× Andy Stechishin AS CANA Software & Services
Brian Pech BP Kaiser-Permanente
David Booth DB Hawaii Group
× Nick Radov NR Optum
Quorum Requirements Met: Yes


  1. Role call and agenda
  2. Approve Minutes of previous meetings November 10 and November 17
  3. Announcements
  4. RDF sub-group report
  5. Approve Minutes of January 2015 WGM
  6. Approve Minutes of May 2015 WGM
  7. Approve Minutes of Oct 2015 WGM
  8. ITS R1.1 Publishing update
  9. Review ITS FHIR Tasks
  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 (2015-11-10)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
    • Contact Frank Oemig on progress with HL7 v2 XML Schema issue
  11. Next Meeting
  12. Adjourn

Meeting called to order 2:11 PM Eastern


Motion: Approve minutes of Nov 10 AS/NR unanimous

Motion: Approve minutes of Nov 17 AS/NR unanimous



RDF Sub-Group Report

DB not on call - no report

Oct 2015 WGM Minutes

Minutes reviewed, DN wishes AS to review the attendance and will provide to AS for next meeting approval


DN wishes to continue to explore

Action Items

  • HL7/HTTP - no update
  • ITS R1.1 Publishing - no update
  • Review Product Briefs - no update
  • HL7 v2 XML Schema Issue
    • Frank Oemig has the proposed corrections, there may be a need for a technical correction to the standard, NR is waiting for corrected files to be published. DN will contact Brian Pech to see about timeline for publishing fixes

Meeting adjourned at 2:30 PM Eastern