ITS Concall Minutes 20180904

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ITS Teleconference - September 4, 2018

HL7 ITS Meeting Minutes		Date: 2018-09-04
Facilitator: Paul Knapp		Note taker(s): Andy Stechishin
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
×	Tony Julian	AJ	Mayo
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting August 7, July 10 and March 13 and March 20
3. Announcements
4. RDF sub-group report
5. Review WGM Agenda
6. Review ITS FHIR Tasks
7. Action Items
   • Publish HL7 over HTTP DSTU
     • AS working on integration to display on preview site (2018-04-03)
   • Update ITS R1.1 for publishing
     • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process with Grahame Grieve (2018-04-03)
8. Next Meeting
9. Adjourn

Meeting called to order 11:01 PM Eastern

Review WGM Agenda

Additional clarification of Baltimore agenda, addressing possible reconciliation overflow

Minutes

August 7 - no quorum, notes only, no approval

Motion: Approve minutes of July 7 AS/AJ unanimous

Meeting adjourned at 11:36 PM Eastern