ITS Concall Minutes 20190528

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ITS Teleconference - May 28, 2019

HL7 ITS Meeting Minutes		Date: 2019-05-28
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 May 21
3. Approve Minutes of May 2019 WGM
4. Announcements
5. RDF sub-group report
6. FHIRPath Ballot Reconciliation
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 p.m. Eastern

Minutes of May 21

Motion: Approve as posted BP/AS 2-0-0

Minutes of May WGM

Motion: Approve as posted AS/BP 2-0-0

FHIRPath Ballot Reconciliation

Motion: Block vote as per email (with grouping of Block vote 1 on GForge) BR/AS 3-0-0

• 21612 - persuasive with mod BR/AS unanimous
• 21583 - persuasive with mod BR/AS unanimous
• 21558 - persuasive with mod BR/AS unanimous
• 21557 - persuasive BR/AR unanimous
• 21552 - persuasive with mode BR/AS unanimous
• 21549 - not persuasive BR/AS unanimous
• 20938 - persuasive unanimous

MLLP Recirculation Ballot

Recirculation ballot passed, PK will send note to Lynn

Next Meeting

Next meeting June 4 to continue FHIRPath

Meeting adjourned at 2:48 p.m. Eastern