ITS Concall Minutes 20161011

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ITS Teleconference - October 11, 2016

HL7 ITS Meeting Minutes		Date: 2016-10-11
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
×	Bryn Rhodes	BR	Database Consulting Group
	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 June 21 and July 19 and Aug 9 and Aug 16
3. Announcements
4. RDF sub-group report
5. The standard formally known as FluentPath reconciliation
6. Register hl7 as a namespace with IANA
   • updates
7. Approve Minutes of September 2016 WGM - on hold
8. Approve Minutes of May 2016 WGM - on hold
9. Approve Minutes of January 2016 WGM - on hold
10. Approve Minutes of January 2015 WGM - on hold
11. Approve Minutes of May 2015 WGM - on hold
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

Meeting called to order 2:04 PM Eastern

FluentPath Reconcilliation

• 11815 - discussion, wait for Grahame
• 11786, 11788, 11789, 11790, 11792, 11793, 11794, 11795, 11796, 11797, 11801, 11803, 11804, 11805, 11806, 11808, 11809, 11812 were covered in a single block vote

Minutes Approval

Motion: Accept minutes of June 21, July 19, August 9, and August 16 DN/AS unanimous

Register Namespace with IANA

PK will investigate how to register

ITS R1.1

No progress

Review ITS FHIR Tasks

Reviewed current list of FHIR tasks on the GForge tracker.

Meeting adjourned at 3:09 PM Eastern