ITS WGM Minutes 2013 Jan

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ITS - Phoenix, AZ, WGM Jan 2013

Co-Chairs

Paul Knapp (PK) Dale Nelson (DN) Andy Stechishin (AS)

Monday, Jan 14

Q1

• Chair: PK
• Scribe: AS

Planning, Project Review, New Teleconference time

Motion: Keep teleconference time at 2pm Eastern on Tuesday for the upcoming cycle. AS/BP unanimous

Motion: Reaffirm the ebXML Transport Release 1 in the May ballot cycle AS/DN unanimous

Motion: Reaffirm the XML ITS Data Types, Release 1 and XML ITS Structures Release 1 AS/DN unanimous

PK will validate that HL7 Version 3 Standard Implementation Technology Specification, Data Types, release 1 is redundant.

Motion: Let UML ITS Data types Release 1 lapse in the natural timeframe AS/BP unanimous

Current documents:

• Datatypes R1.1 (I)
  • Transform and publish 100%
• RIM ITS (DSTU)
  • 90% complete, publish
• R2 Guide (I)
  • Need publication request
• R2 Structures (N)
  • 90%
• R2 Datatypes (N)
  • Complete for everything except examples, needs to be verified (and possibly re-apply)
• R2B Structures (N)
  • Recon this week
• R2B Datatypes (N)
  • Recon this week

Q2

• Chair: PK
• Scribe: AS

Reconciliation R2B Structures - results recorded in ballot spreadsheet.

Reconciliation R2B Datatypes - results records in ballot spreadsheet

Q3

• Chair: PK
• Scribe: DN

(Hosting) Joint with FHIR/MnM: FHIR Ballot Reconcilliation

Q4

• Chair: PK
• Scribe: DN

(Hosting) Joint with FHIR/MnM: FHIR Ballot Reconcilliation

Tuesday Jan 15

Q2

Joint with InM (Abstract Transport Specification Ballot Reconciliation)

Q3

Joint with SD/MnM/Tooling (Datatypes, ID/IDREF)

Q4

Joint with MnM/InM (FHIR)

Wednesday Jan 16

Q1

• Chair: PK
• Scribe: AS

FHIR Ballot reconciliation

The following items were evaluated and passed: 706, 697, 694, 696, 569, 638

691 was discussed, not resolved

Q2

• Chair: PK
• Scribe: AS

FHIR Ballot reconciliation

The following items were evaluated: 554, 583, 617 (need to confer with Keith Boone), 635, 636 (withdrawn), 639

Q3

Did not meet

Q4

Did not meet

Thursday, Jan 17

Q1

• Chair: PK
• Scribe: DN

No quorum: was hot topics discussion

Q2

• Chair: PK
• Scribe: DN

Next meeting planning:

• Monday
  • Q1: Housekeeping
  • Q2: Reconcilliation of Reaffirmation Ballot Data Types R1 & ebXML R1 & Other ballots TBD
  • Q3: Hosting joint MnM/FHIR: FHIR Ballot Reconcilliation
  • Q4: Hosting joint MnM/FHIR: FHIR Ballot Reconcilliation
• Tuesday
  • Q1: Joining (SOA Hosting) SOA
  • Q2: Joining (InM Hosting) InM
  • Q3: Joining (SDTC Hosting) SDTC/MnM/Publishing
  • Q4: Joining (InM Hosting) InM/FHIR
• Wednesday
  • Q1: FHIR Topics
  • Q2: FHIR Topics
• Thursday
  • Q1: Hot Topics
  • Q2: Next meeting planning

Topics:

• R2B Ballot Reconcilliation complete – nothing substantive.
• What changes in generator are needed to support R2B for publishing.

Attendance

Name	Init.	Affiliation	Email	Monday				Tuesday				Wednesday				Thursday
				Q1	Q2	Q3	Q4	Q1	Q2	Q3	Q4	Q1	Q2	Q3	Q4	Q1	Q2	Q3	Q4
Dale Nelson	DN	Lantana	dale.nelson@lantanaconsulting.com	×	×	×	×					×	×			×	×
Paul Knapp	PK	Knapp Consulting	pknapp@pknapp.com	×	×	×	×					×	×			×	×
Andy Stechishin	AS	CANA Software	andy.stechishin@gmail.com	×	×							×	×
Brian Pech	BP	Kaiser-Permanente	bpech1@gmail.com	×			×
Tim McNeil	TM	Surescripts	tim.mcneil@surescripts.com			×	×
Lloyd McKenzie	LM	HL7 Canada	lloyd@lmckenzie.com			×	×
Grahame Greive	GG	Health Intersections				×	×					×
Norman Daoust						×	×
Dave Shaver	DS	CorePoint Health	dave.shaver@corepointhealth.com			×	×
Bernadette Minton	BKM	Zynx Health	bminton@zynx.com			×	×
Paolo Russian	PR	TBS Group	paolo.russian_tbsgroup.com			×
Vassil Peytchev		Epic	vassil@epic.com			×	×
Mark Shafarman		Shafarman Consulting	mshafarman@gmail.com				×
Zoran Milosevic		HL7 Australia	zoran@deonit.com			×	×
Mike Henderson		Eastern Informatics	mike@easterninformatics.com			×	×
Keith Boone		GE	keith.boone@ge.com			×	×
Woody Beeler		Beeler Consulting	woody@beelers.com			×
Hugh Glover		Blue Wave Informatics	hugh@blue-wave.co.uk				×
Vinayak Kulkarni		Seimans	vinayak.kulkarni@seimans.com				×
Alexander Henket		HL7 NL	alexander.henkey@enovations.nl				×
Sungkee Lee		HL7 Korea	sklee@knu.ac.kr				×
Rik Smithies		HL7 UK	rik@nprogram.co.uk				×
Richard Kavanagh		HL7 UK	richard.kavanagh@nhs.net				×
Ewout Kramer	EK	Furore	e.kramer@furore.com									×	×