ITS Concall Minutes 20190212

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ITS Teleconference - February 12, 2019

HL7 ITS Meeting Minutes Date: 2019-02-12
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
× Tony Julian AJ Mayo CLinic
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting January 29
  3. Announcements
  4. RDF sub-group report
  5. FHIRPath Item
  6. Review ITS FHIR Tasks
  7. 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)
  8. Next Meeting
  9. Adjourn

Meeting called to order 2:05 PM Eastern

Meeting Minutes

Motion: Approve as posted AS/BR unanimous

Announcements

None

FHIRPath Block vote

Motion: Approve the FHIRPath block vote with the dispostions as specified AJ/BP 4-0-0

Review ITS FHIR Tasks

Tracker 15775—Apache AVRO for use in FHIR, AS will invite Werner to discuss on the Mar 5 call.

Action Items

The HL7 over HTTP and IANA registration tasks need to be completed. There may also need to be some actions to trim disused standards from the current ITS portfolio.

Meeting adjourned at 2:24 PM Eastern