ITS Concall Minutes 20170801

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ITS Teleconference - August 1, 2017

HL7 ITS Meeting Minutes Date: 2017-08-01
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
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting June 6
  3. Announcements
  4. RDF sub-group report
  5. vMR Ballot material approval
  6. Review ITS FHIR Tasks
  7. Action Items
    • Publish HL7 over HTTP DSTU
      • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-04-04)
    • Update ITS R1.1 for publishing
      • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Register hl7 as a namespace with IANA
      • Last action: PK will investigate process (2017-01-03)
  8. Next Meeting
  9. Adjourn

Meeting called to order 2:09 PM Eastern

Minutes Approval

Motion: Approve minutes of June 6, 2017 AS/BP - unanimous

Announcements

None

vMR Ballot Material

Group reviewed, document is missing list of co-chairs and statement in Conformance paragraph is misleading.

Motion: Approve for publication with the suggestion to modify to add work group co-chairs and remove misleading paragraph in the Conformance paragraph about the only normative content DN/BP - unanimous

Mission and Charter Review

Mission statement appeared fine, augmented the formal relationships within HL7

Work on the M&C did not complete will schedule a call for the next week to complete

Meeting adjourned at 3:10 PM Eastern