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