ITS Concall Minutes 20170905

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ITS Teleconference - September 5, 2017

HL7 ITS Meeting Minutes Date: 2017-09-05
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 August 1
  3. Mission and Charter review
  4. Announcements
  5. RDF sub-group report
  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 2:08 PM Eastern

Minute Approval

Motion: Approve August 1 minutes as posted AS/DN unanimous

Mission and Charter

Motion: Approve proposed Mission and Charter AS/DN unanimous

Meeting adjourned at 2:50 PM Eastern