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