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