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ITS Concall Minutes 20151222

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ITS Teleconference - December 22, 2015

HL7 ITS Meeting Minutes Date: 2015-12-22
Facilitator: Dale 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
Quorum Requirements Met: Yes


  1. Role call and agenda
  2. Approve Minutes of previous meeting December 8
  3. Announcements
  4. RDF sub-group report
  5. Approve Minutes of January 2015 WGM
  6. Approve Minutes of May 2015 WGM
  7. ITS R1.1 Publishing update
  8. Review ITS FHIR Tasks
  9. Action Items
    • Publish HL7 over HTTP DSTU
      • AS needs to re-gen (2015-12-08)
    • Update ITS R1.1 for publishing
      • PK will work to complete for Feb 17 (2015-12-08)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
    • Frank Oemig has made correction, look for an update at WGM (2015-12-08)
  10. Next Meeting
  11. Adjourn

Meeting called to order 2:02 PM Eastern

Approve Minutes

Motion: Approve minutes of Dec 8 as posted AS/BP unanimous


AS and DN will not be available for Jan 5 meeting

Motion: Cancel Jan 5 teleconference AS/BP unanimous

RDF Sub-Group Report

RDF group did not meeting today, not on call, no report

Review ITS FHIR Tasks

no known tasks

Action Items

  • HL7 over HTTP - no update
  • ITS R1.1 publishing - no update
  • RIM Serialization - no update
  • Review of Product Briefs - DN - no update
  • V2 XML issues - with Frank Oemig - update at WGM

Meeting adjourned at 2:44 PM Eastern