ITS Concall Minutes 20190709
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Contents
ITS Teleconference - July 9, 2019
| HL7 ITS Meeting Minutes | Date: 2019-07-09 | ||
| 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 | |
| × | Lorraine Constable | LC | Constable Consulting |
| × | Sean Muir | SM | JKM Software |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
Meeting called to order 2:01 p.m. Eastern
Infrastructure Steering Division Co-chair
Decide which candidate to support for Infrastructure Steering Division Co-chair (Brian Pech or Rob MCLure)
Motion Support Brian Pech . BP/LC 3-0-1. (BP recused himself from voting.)
Review Health Services Platform Marketplace for ballot
BR left meeting at this point
Request from SOA for ITS to co-sponsor (PSS 1436) - Health Services Platform Marketplace to go to ballot in the Sept. 2019 cycle as an STU artifact
Reviewed new materials added since this artifact went to ballot in the Jan. 2019 cycle with informative status. The material can be found at: https://swmuir.github.io/hsppublish/. The major addition was a new section discussing Digital Rights Management.
Brian chairing at this point. Paul had already expressed his support of ITS co-sponsoring this artifact.
Motion: Approve for ballot LC /SM 3-0-0. (counting Paul's vote.)
Meeting adjourned at 2:25 p.m. Eastern
