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

Agenda

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