ITS Concall Minutes 20160209

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ITS Teleconference - February 9, 2016

HL7 ITS Meeting Minutes		Date: 2016-02-09
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
×	Bryn Rhodes	BR
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings December 22 and January 26
3. Announcements
4. RDF sub-group report
5. NIB approval for FluentPath/CQL
6. V2 XML Issues
   • Can someone take an action?
7. Approve Minutes of January 2016 WGM
8. Approve Minutes of January 2015 WGM
9. Approve Minutes of May 2015 WGM
10. ITS R1.1 Publishing update
11. Review ITS FHIR Tasks
12. 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)
13. Next Meeting
14. Adjourn

Meeting called to order 2:05 PM Eastern

Motion: Use posted agenda AS/BP unanimous

Minute approval

Motion: Approve Dec 22 minutes AS/BP unanimous

Motion: Approve Jan 26 minutes AS/BP unanimous

Announcements

None

RDF Sub-Group

Not on call - today's call was cancelled

NIB Approval for FluentPath/CQL

PSS is working through process

Motion: Approve submitting the NIB for the FluentPath/CQL for comment ballot BR/AS unanimous

V2 XML Issues

DN offered to take an action item to see if he could provide assistance to Frank Oemig, will reply to note from Frank

WGM Minutes

Not complete

ITS R1.1

No update

FHIR Tasks

Did not review, will defer to next call

Action Items

• Frank Oemig provided an update at WGM, has issues with schema (see above)

Next Meeting

Feb 16, 2016

Meeting adjourned at 2:28 PM Eastern