ITS Concall Minutes 20160216

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ITS Teleconference - February 16, 2016

HL7 ITS Meeting Minutes		Date: 2016-02-16
Facilitator: Andy Stechishin		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

1. Role call and agenda
2. Approve Minutes of previous meeting February 9
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. ITS R1.1 Publishing update
9. Review ITS FHIR Tasks
10. 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)
    • V2 XML ITS issues
      • Frank Oemig has made correction, has issue with schema, DN will provide assistance (2016-02-09)
11. Next Meeting
12. Adjourn

Meeting called to order 2:04 PM Eastern

Minutes From Feb 9

Motion: Approve minutes as posted BP/DB 1-0-2 (NR and DB abstain)

Announcement

Extension syntax for FHIR - discuss on Feb 23 call tracker item, resolution and ITS actions

RDF Sub-Group report

Work progressing, draft document of the side-by-side with FHIR XML and core RDF. Will now be broken apart into two spearate pages, the first the FHIR RDR in general and the second the ontology for the FHIR RDF. Need an ITS co-chair to attend a call to clear off a backlog of issues, AS will coordinate with other co-chairs.

Next Meeting

FHIR Extension syntax - Feb 23, 2016

Meeting adjourned at 2:16 PM Eastern