ITS Concall Minutes 20190402

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ITS Teleconference - April 2, 2019

HL7 ITS Meeting Minutes Date: 2019-04-02
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
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting March 19
  3. Announcements
  4. RDF sub-group report
  5. Ballot Reconciliation of MLLP Reaffirmation
  6. Review ITS FHIR Tasks
  7. 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)
  8. Next Meeting
  9. Adjourn

Meeting called to order 2:04 p.m. Eastern

Minutes of March 19

Motion: Approve minutes as posted AS/BP unanimous

Announcements

none

May WGM Agenda

May wish to discuss merging with InM during the WGM

MLLP Reaffirmation Reconciliation

1 comment - Not Persuasive Anecdotal evidence that there is use in Kaiser AS/BP 2-0-0

Next Meeting

Schedule meeting for April 16 to determine if recirculation ballot necessary

Meeting adjourned at 2:19 p.m. Eastern