ITS Concall Minutes 20190319

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ITS Teleconference - March 19, 2019

HL7 ITS Meeting Minutes		Date: 2019-03-19
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
×	Bryn Rhodes	BR	Database Consulting Group
	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

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

Meeting called to order 2:07 p.m. Eastern

Review FHIRPath for Ballot

20167 - Motion: Reopen item for review BR/BR 3-0-0 Motion: New Dispostition Persuasive with Mod, Add documentation (recorded in GForge) BR/BP 3-0-0

Motion: Approve content to proceed to ballot BR/AS 3-0-0

Minutes of Previous Meetings

Approve minutes as posted - general consent

Next Meeting

Meeting scheduled for April 2

Meeting adjourned at 2:31 p.m. Eastern