ITS Concall Minutes 20160607

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ITS Teleconference - June 7, 2016

HL7 ITS Meeting Minutes		Date: 2016-06-07
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	Database Consulting Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting May 24
3. Announcements
4. RDF sub-group report
5. FluentPath Reconciliation
6. Approve Minutes of May 2016 WGM
7. Approve Minutes of January 2016 WGM
8. Approve Minutes of January 2015 WGM
9. Approve Minutes of May 2015 WGM
10. FHIR Tracker for Extension Syntax
11. ITS R1.1 Publishing update
12. Review ITS FHIR Tasks
13. 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)
14. Next Meeting
15. Adjourn

Meeting called to order 2:10 PM Eastern

Fluent Path Reconciliation

BR reviewed the items in a Persuasive block vote

Motion: Approve the persuasive item BR/AS unanimous

Further individual items were reviewed and voted, the result all being recorded in the reconciliation spreadsheet

Meeting adjourned at 3:03 PM Eastern