ITS Concall Minutes 20160223

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ITS Teleconference - February 23, 2016

HL7 ITS Meeting Minutes		Date: 2016-02-23
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting February 16
3. Announcements
4. RDF sub-group report
5. FHIR Tracker for Extension Syntax
6. Approve Minutes of January 2016 WGM
7. Approve Minutes of January 2015 WGM
8. Approve Minutes of May 2015 WGM
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)
    • V2 XML ITS issues
      • Frank Oemig has made correction, has issue with schema, DN will provide assistance (2016-02-09)
12. Next Meeting
13. Adjourn

Meeting called to order 2:13 PM Eastern

RDF Sub-Group

DN attended the call earlier to assist in approving some outstanding motions

Minutes of Feb 16, 2016

Motion: Approve minutes as posted AS/BP unanimous

Action Item Updates

• V2 XML ITS issues
  • Frank Oemig has made correction, has issue with schema, DN will provide assistance (2016-02-09)
  • DN has received material from Frank on V2 XML but has not been able to act on

Next Meeting

Motion: Cancel March 1 call AS/BP unanimous

Meeting adjourned at 2:24 PM Eastern