ITS Concall Minutes 20180529

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ITS Teleconference - May 29, 2018

HL7 ITS Meeting Minutes Date: 2018-05-29
Facilitator: Paul Knapp Note taker(s): Paul Knapp
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
Andy Stechishin AS CANA Software & Services
Brian Pech BP Kaiser-Permanente
David Booth DB Hawaii Group
× Bryn Rhodes BR Database Consulting group
× Paul Denning PD Mitre
× Chris Schüler CS
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. FHIR Ballot reconciliation

Meeting called to order 2:00 PM Eastern

FHIRPath Ballot Reconciliation

FHIR Block Vote #1

  • Motion to approve supplied dispositions: Bryn/Chris 2-0-0
  • 16375 Persuasive
  • 17118 Not related – no comments were submitted
  • 17120 Not related – a spreadsheet submitted without ballot lines and overall reference to a Tracker did not appear relevant
  • 17121 disagree with Not Related disposition as the changes were accepted just on other Tasks, held out for review on the June 12 call.
  • 17123 Not related – where is the web site comment from which this is supposed to arise?
  • 17124 Persuasive
  • 17125 Persuasive
  • 17127 Persuasive
  • 17132 Persuasive
  • 17133 Persuasive
  • 17134 Persuasive
  • 17135 Persuasive
  • 17137 Persuasive
  • 17138 Persuasive
  • 17139 Persuasive
  • 17140 Persuasive
  • 17141


Group Discuss at WGM

  • 17130 Motion Not persuasive: Bryn/Chris 2-0-0
  • 17136 Motion Persuasive Bryn/Chris 2-0-0
  • 17129 Motion Persuasive with Mod Bryn/Chris 2-0-0
  • 17128 Motion Persuasive with Mod Bryn/Chris 2-0-0

17142 Motion Question Answered Bryn/Chris 3-0-0