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ITS Concall Minutes 20151124
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Contents
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 | |||
Agenda
- Role call and agenda
- Approve Minutes of previous meetings November 10 and November 17
- Announcements
- RDF sub-group report
- Approve Minutes of January 2015 WGM
- Approve Minutes of May 2015 WGM
- Approve Minutes of Oct 2015 WGM
- ITS R1.1 Publishing update
- Review ITS FHIR Tasks
- 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
- Publish HL7 over HTTP DSTU
- Next Meeting
- Adjourn
Meeting called to order 2:11 PM Eastern
Minutes
Motion: Approve minutes of Nov 10 AS/NR unanimous
Motion: Approve minutes of Nov 17 AS/NR unanimous
Announcements
None
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
ITS FHIR Tasks
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
