ITS Concall Minutes 20190129

From HL7Wiki
Jump to navigation Jump to search

Return to: ITS Main Page > ITS Meeting Minutes > 2019

Return to ITS Meeting Minutes

ITS Teleconference - January 29, 2019

HL7 ITS Meeting Minutes Date: 2019-01-29
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
× Bryn Rhodes BR Database Consulting Group
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting January 8
  3. Approve San Antonio WGM minutes
  4. Announcements
  5. RDF sub-group report
  6. FHIRPath Publication
  7. Review ITS FHIR Tasks
  8. Action Items
    • Publish HL7 over HTTP DSTU
      • AS will take current document and look to produce PDF version (2018-11-06)
    • Update ITS R1.1 for publishing
      • Last action: PK will locate current document to determine next steps (2018-11-06)
    • Register hl7 as a namespace with IANA
      • Last action: PK will investigate process with Grahame Grieve to determine effort required (2018-11-06)
  9. Next Meeting
  10. Adjourn

Meeting called to order 2:03 PM Eastern

Approve Minutes

Motion: Approve as posted AS/PR unanimous

Approve WGM Minutes

Motion: Approve as posted AS/BP unanimous

FHIRPath

FHIRPath will have substantive changes from previous normative ballot and will require another normative ballot. BR will mark the sections define as STU (see minutes from Q1 in San Antonio WGM). There was discussion on the timing of the withdrawal of outstanding negative and the impact on another normative ballot.

Motion: Reballot FHIRPath as normative during the May cycle and create the NIB BR/AS unanimous

Reaffirmation Ballots for Wire Format Compatible ITS

HQ has been granted an extension on the current WFC standards until the reaffirmation ballot can be held during the next ballot cycle. PSS is in place and approved by TSC, PK will submit NIBs.

Next Meeting

Feb 12 will be used to work on approving all outstanding FHIRPath items with a review of the ballot materials to occur on the March 5 teleconference and approve to proceed.

Meeting adjourned at 2:33 PM Eastern