ITS Concall Minutes 20160524
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Contents
ITS Teleconference - May 24, 2016
HL7 ITS Meeting Minutes | Date: 2016-05-24 | ||
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 | Database Consulting Group |
× | Grahame Grieve | GG | Health Intersections |
Quorum Requirements Met: Yes |
Agenda
- Role call and agenda
- Approve Minutes of previous meeting April 5
- Announcements
- RDF sub-group report
- FHIR Tracker for Extension Syntax
- Approve Minutes of May 2016 WGM
- Approve Minutes of January 2016 WGM
- Approve Minutes of January 2015 WGM
- Approve Minutes of May 2015 WGM
- FluentPath Reconciliation
- ITS R1.1 Publishing update
- Review ITS FHIR Tasks
- Discuss Publication Logistics for FluentPath
- 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 has received and is looking at problem (2016-02-23)
- Publish HL7 over HTTP DSTU
- Next Meeting
- Adjourn
Meeting called to order 2:02 PM Eastern
Agenda approved as posted
Minutes of April 5
Motion: Approve minutes as posted AS/BP unanimous
Announcements
none
RDF Sub-Group
not on call
Fhir Tracker for Extension Syntax
not discussed
WGM Minutes
Dale will review May 2016 minutes and get attendance to AS
FluentPath Reconciliation
Results recorded on reconciliation spreadsheet.
Covered the Language and grammar comments, there was some general discussion on syntax and usage.
GG joined during the discussion
Lines 32-38 were block voted as persuasive
FluentPath Publishing Logistics
The FluentPath editors are requesting that ITS formally raise at the TSC the following requests for the FluentPath specification. The spec should be published at a fixed address, manage release and versioning as done in FHIR, and the item should use the same license as FHIR.
Motion: That ITS raise the issues that: a) the FluentPath specification be published at a fixed address to allow reference from other specifications, b) that release and versioning be managed in the same fashion as FHIR and c) the FluentPath specification use the same IP license as FHIR to the TSC for clarification and definition of how to proceed GG/AS unanimous
Meeting adjourned at 2:59 PM Eastern