ITS Concall Minutes 20190820

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ITS Teleconference - August 20, 2019

HL7 ITS Meeting Minutes Date: 2019-08-20
Facilitator: Brian Pech 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 August 6
  3. Announcements
  4. RDF sub-group report
  5. Review FHIRPath Tracker Items
  6. Request to add Mimetypes
    1. Mimetypes for CQL and FHIRPath
  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 2:02 p.m. Eastern

Agenda

As posted

Minutes

Motion: Approve minutes of August 6 AS/BR unanimous

Outstanding FhirPath Ballot Items

Reviewed process for recirculation ballot for outstanding items

Motion: Request recirculation ballot of FhirPath following a quick request for Epic and NLM (which are based on resolved items) for removal of their outstanding negatives AS/BR unanimous

FhirPath Block Vote

Item posted to ITS list and FhirPath channel, ready for block vote

Motion: Approve BR/AS unanimous (numbers of tracker items and individual results recorded in Tracker)

  • 22707 - no action required BR/AS unanimous (see tracker)

FhirPath IANA Registration

Motion: BR will complete the mediatype request for IANA listing listing ITS as approving body at HL7 AS/BR unanimous

Next Meeting: Sept 3

Meeting adjourned at 2:45 p.m. Eastern