ITS Concall Minutes 20171003

From HL7Wiki
Jump to navigation Jump to search

Return to: ITS Main Page > ITS Meeting Minutes > 2017

Return to ITS Meeting Minutes

ITS Teleconference - October 3, 2017

HL7 ITS Meeting Minutes Date: 2017-10-03
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
× Lorraine Constable LC Constable Consulting
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting September 5
  3. Approve San Diego WGM Minutes
  4. PSS update from Lorraine Constable
  5. Announcements
  6. RDF sub-group report
  7. Review CDS KNART PSS
  8. ITS V3 XML Structures Release 2 reaffirmation (PI 1360)
  9. ITS XML R2 - ISO Harmonized Data Types Release 1 (PI 1361)
  10. Decision on Reaffirmation of V3 Abstract Transport - Interested Party
  11. Withdrawal of vMR XML Normative ballot
  12. vMR XML 2-year STU extension
  13. STU update publication request for vMR XML
  14. Review ITS FHIR Tasks
  15. 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)
  16. Next Meeting
  17. Adjourn

Meeting called to order 2:03 PM Eastern

Minutes of Teleconferences

Motion: Approve minutes of Sept 5 as posted AS/LC 2-0-1 (LC abstains)

WGM Minutes

Motion: Approve the WGM minutes AS/LC 2-0-1 (LC abstains)

KNART PSS Update

Motion: Approve the updated scope and continued co-sponsorship to separate the logical from the physical and support a STU ballot with content review by ITS LC/AS unanimous

At this point LC left the meeting

Announcements

none

RDF Sub-Group

no report

Reaffirmation of V3 XML Structures R2

Motion: Approve PSS for reaffirmation AS/DN unanimous

XML R2 - ISO

Motion: Approve PSS for reaffirmation DN/AS unanimous

InM Reaffirmation of V3 Abstract Transport

Motion: Remain as an interested Party on the V3 Abstract Transport Reaffirmation DN/AS unanimous

Withdrawal of vMR Normative ballot

Motion: Withdraw vMR Normative ballot DN/AS unanimous

AS will prepare the request

vMR 2 Year STU Extension

Motion: Approve 2 year extension of vMR XML as STU DN/AS unanimous

vMR XML Publication Request

Will ask for materials from CDS and perform review prior to submitting new publication request

ITS FHIR Tasks

No update - next meeting

Action Items

Next meeting

Meeting adjourned at 3:11 PM Eastern