ITS Concall Minutes 20190709

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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

  1. 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