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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


  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
  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


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