ITS Concall Minutes 20160126

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ITS Teleconference - January 26, 2016

HL7 ITS Meeting Minutes		Date: 2016-01-26
Facilitator: Paul Knapp		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
	Bryn Rhodes	BR
	Ewout Kramer	EK	Furore
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting December 22
3. Announcements
4. RDF sub-group report
5. Approve Minutes of January 2016 WGM
6. Approve Minutes of January 2015 WGM
7. Approve Minutes of May 2015 WGM
8. FHIRPath/CQL PSS Review
   • File:HL7-ITS-QueryLanguageAnalysis-PSS-2016-01-14.docx
9. ITS R1.1 Publishing update
10. Review ITS FHIR Tasks
11. 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
      • Last action: DN will review and report back to WG (Dec 22, 2015)
    • Frank Oemig has made correction, look for an update at WGM (2015-12-08)
12. Next Meeting
13. Adjourn

Meeting called to order 2:04 PM Eastern

FHIRPath/CQL PSS

Reviewed the proposed PSS - walkthrough by BR and EK

Changes were edited into document as discussion progressed

Motion: Approve PSS with changes identified in discussion and BR's additional updates PK/AS 3-0-0

Meeting adjourned at 3:11 PM Eastern