ITS Concall Minutes 20180501

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ITS Teleconference - May 1, 2018

HL7 ITS Meeting Minutes Date: 2018-05-01
Facilitator: Paul Knapp Note taker(s): Andy Stechishin
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
Dale Nelson DN Accenture
× Andy Stechishin AS CANA Software & Services
× Brian Pech BP Kaiser-Permanente
David Booth DB Hawaii Group
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting April 3 and March 13 and March 20
  3. Announcements
  4. RDF sub-group report
  5. Review WGM Agenda
  6. Review ITS FHIR Tasks
  7. Action Items
    • Publish HL7 over HTTP DSTU
      • AS working on integration to display on preview site (2018-04-03)
    • Update ITS R1.1 for publishing
      • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
    • Register hl7 as a namespace with IANA
      • Last action: PK will investigate process with Grahame Grieve (2018-04-03)
  8. Next Meeting

Meeting called to order 2:03 PM Eastern

Approve Minutes of April 3

By general consent, approved

RDF sub-group report

No updates

Review WGM Agenda

Agenda looks good, will adjust in Cologne as necessary.

Bulk Transfer

Based on ProtoBuf, discussion of business drivers and technical needs

Review ITS FHIR Tasks

Not done, will review at WGM

Action Items

Not covered

Meeting adjourned at 3:15 PM Eastern