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Difference between revisions of "ITS Concall Minutes 20141014"

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[[:Category:ITS Minutes |Return to ITS Meeting Minutes]]
 
[[:Category:ITS Minutes |Return to ITS Meeting Minutes]]
  
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=ITS Teleconference - October 7, 2014=
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=ITS Teleconference - October 14, 2014=
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ITS Meeting Minutes'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ITS Meeting Minutes'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-07'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-14'''
 
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| width="50%" colspan="2" align="left"|'''Facilitator''': Paul Knapp
 
| width="50%" colspan="2" align="left"|'''Facilitator''': Paul Knapp
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|-
 
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|align="center"| &times; || Andy Stechishin ||align="center"| AS || CANA Software &amp; Services
 
|align="center"| &times; || Andy Stechishin ||align="center"| AS || CANA Software &amp; Services
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|-
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|align="center"| &times; ||  James Agnew ||align="center"| JA ||  UHN Toronto
 
|-  
 
|-  
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|align="center"| &times; ||  James Agnew (JA) ||colspan="2"|  UHN Toronto
 
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|-
 
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|align="center"| &times; ||  Brian Pech (BP) ||colspan="2"|  Kaiser-Permanente
 
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|-
 
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
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==Agenda==
 
==Agenda==
 
#Role call and agenda
 
#Role call and agenda
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#Approve Minutes of previous meetings [[ITS Concall Minutes 20140902|September 2]] [[ITS Concall Minutes 20140909|September 9]] [[ITS Concall Minutes 20140923|September 23]] and [[ITS Concall Minutes 20140930|September 30]]
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#Approve Minutes of previous meetings [[ITS Concall Minutes 20141007|October 7]]
 
#Announcements
 
#Announcements
 +
#Reconciliation of Ballots
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#*ITS R1.1 Normative
 +
#*HL7 over HTTP
 
#Review ITS FHIR Tasks
 
#Review ITS FHIR Tasks
 
#*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3471&start=0| FHIR Tasks Tracker]
 
#*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3471&start=0| FHIR Tasks Tracker]
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#*Assign approved items for completion (10 minutes)
 
 
#*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2953&start=0 Tracker Item 2953] (10 minutes)
 
#*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2953&start=0 Tracker Item 2953] (10 minutes)
 
#*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2974&start=0 Tracker Item 2974] (10 minutes)
 
#*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2974&start=0 Tracker Item 2974] (10 minutes)
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#Adjourn
 
#Adjourn
  
 +
Meeting called to order  2:05  PM Eastern
  
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Meeting called to order  2:03  PM Eastern
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== Minutes of [[ITS Concall Minutes 20141007|October 7]]==
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Motion: Approve minutes as posted AS/DN unanimous
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==Previous Minutes==
 
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* Approve Sept 2 minutes as posted AS/BP unanimous
 
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* Approve Sept 9 minutes as posted DN/AS unanimous
 
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* Approve Sept 23 minutes as posted AS/DN unanimous
 
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* Approve Sept 30 minutes as posted DN/BP unanimous
 
  
 
==Announcements==
 
==Announcements==
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No announcements
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none
−
 
 
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==FHIR Tracker Items==
 
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*Assignment of approved items
 
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** Item assignment is documented in each individual GForge tracker item. Every currently approved item was assigned
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2953&start=0 Tracker Item 2953] (10 minutes)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2974&start=0 Tracker Item 2974] (10 minutes)
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=2976&start=0 Tracker Item 2976] (10 minutes)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3025&start=0 Tracker Item 3025] (10 minutes)
 
  
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==Discussion of RDF and Semantic Interoperability==
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==Ballot Reconciliation==
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PK presented an email received from David Booth. The email wondered if ITS or AID would be the most appropriate group for the RDF work. ITS will continue to explore hosting the RD work.
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#ITS R1.1 Normative
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#*Two typos, persuasive, vote recorded on ballot spreadsheet, changes to be applied by PK
 +
#HL7 over HTTP
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#*Covered some of the negatives, votes recorded on ballot spreadsheet, discussion to continue on next call
  
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==Next Meeting==
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==Review of FHIR Task==
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Reconciliation of ITS R1.1 and HL7 over HTTP
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Ran out of time, postponed to next week
  
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Meeting adjourned at  3:39 PM Eastern
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Meeting adjourned at  3:04 PM Eastern

Latest revision as of 19:14, 14 October 2014

Return to: ITS Main Page > ITS Meeting Minutes > 2014

Return to ITS Meeting Minutes

ITS Teleconference - October 14, 2014

HL7 ITS Meeting Minutes Date: 2014-10-14
Facilitator: Paul Knapp Note taker(s): Andy Stechishin
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
× Dale Nelson DN Lantana
× Andy Stechishin AS CANA Software & Services
× James Agnew JA UHN Toronto
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings October 7
  3. Announcements
  4. Reconciliation of Ballots
    • ITS R1.1 Normative
    • HL7 over HTTP
  5. Review ITS FHIR Tasks
  6. Action Item Update
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
      • Schedule on agenda of Sept 2014 WGM
  7. Next Meeting
  8. Adjourn

Meeting called to order 2:05 PM Eastern

Minutes of October 7

Motion: Approve minutes as posted AS/DN unanimous

Announcements

none

Ballot Reconciliation

  1. ITS R1.1 Normative
    • Two typos, persuasive, vote recorded on ballot spreadsheet, changes to be applied by PK
  2. HL7 over HTTP
    • Covered some of the negatives, votes recorded on ballot spreadsheet, discussion to continue on next call

Review of FHIR Task

Ran out of time, postponed to next week

Meeting adjourned at 3:04 PM Eastern

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