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ITS Concall Minutes 20160621

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ITS Teleconference - June 21, 2016

HL7 ITS Meeting Minutes Date: 2016-06-21
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
× Bryn Rhodes BR Database Consulting Group
David Booth DB Hawaii Group
Quorum Requirements Met: Yes


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

Meeting called to order 2:08 PM Eastern

Minutes from Previous Calls

  • Motion: Approve minutes of May 24, 2016 AS/BP 2-0-0
  • Motion: Approve minutes of June 7, 2016 AS/BP 2-0-0

Fluent Path NIB for September Ballot

Motion: Approve the submission of the NIB for Fluent Path to ballot in the September 2016 as STU BR/AS 4-0-0

Fluent Path Reconciliation

As per the reconciliation spreadsheet, resolved remaining outstanding items.

Next Call

July 5 is cancelled will review schedule of upcoming calls

Meeting adjourned at 3:08 PM Eastern