ITS Concall Minutes 20171107

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ITS Teleconference - November 7, 2017

HL7 ITS Meeting Minutes		Date: 2017-11-07
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
×	Tony Julian	AJ	Mayo Clinic
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting October 3
3. Announcements
4. RDF sub-group report
5. InM PSS for V3 Abstract Datatypes - Co-Sponsor
6. HL7 V2 XML Errata Publication Request
7. STU update publication request for vMR XML
8. Review ITS FHIR Tasks
9. Action Items
   • Submit Normative Withdrawal for vMR XML
     • AS
   • Submit vMR XML STU extension
     • AS
   • Publish HL7 over HTTP DSTU
     • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-04-04)
   • Update ITS R1.1 for publishing
     • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process (2017-01-03)
10. Next Meeting
11. Adjourn

Meeting called to order 2:08 PM Eastern

Meeting Minutes

Deferred to next call

Announcements

None

RDF Sub-Group Report

Not on call

Co-Sponsor InM V3 Abstract Datatypes Reaffirmation

Motion: ITS will co-sponsor the Reaffirmation ballot of the V3 Abstract datatypes sponsored by InM AS/AJ unanimous

HL7 V2 XML Errata Publication Request

Motion: Approve V2 XML Errata Publication Request AJ/AS unanimous

vMR XML STU Publication Update

Withdrawal request submitted to the CTO and the 30 day review cycle is open. Once updated version of document is posted, will put togehter full update request.

Motion: Approve the STU extension request for vMR XML AS/AJ unanimous

FHIR Action Item

Next call

V3 Reaffirmation Ballots

Motion: Approve submitting NIBs for the V3 reaffirmation ballots for V3 Structures and ISO Harmonized datatypes AS/AJ unanimous

Action Items

• Submit Normative Withdrawal for vMR XML
  • Complete
• Submit vMR XML STU extension
  • AS - from above, will assemble request
• Publish HL7 over HTTP DSTU
  • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-04-04)
  • no update
• Update ITS R1.1 for publishing
  • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
  • no update
• Update RIM Serialization for Publishing
  • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
  • no update
• Register hl7 as a namespace with IANA
  • Last action: PK will investigate process (2017-01-03)
  • no update

Meeting adjourned at 2:54 PM Eastern