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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 - April 5, 2016=
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | | 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: 2016-04-05'''
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| − | | width="50%" colspan="2" align="left"|'''Facilitator''': Andy Stechishin
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| − | | width="50%" colspan="2" align="left"|'''Note taker(s)''': Andy Stechishin
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| − | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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| − | | border="1" width="10%" cellpadding="2" colspan="1" align="center"|'''Present'''
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| − | |align="left" width="40%"| '''Name'''
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| − | |align="center" width="10%"|'''Init'''
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| − | |align="left" width="40%"|'''Affiliation'''
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| − | |align="center"| × || Paul Knapp ||align="center"| PK || Knapp Consulting
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| − | |align="center"| × || Dale Nelson ||align="center"| DN || Accenture
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| − | |align="center"| × || Andy Stechishin ||align="center"| AS || CANA Software & Services
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| − | |align="center"| × || Brian Pech ||align="center"| BP || Kaiser-Permanente
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| − | |align="center"| || David Booth ||align="center"| DB || Hawaii Group
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| − | |colspan="4" style="background:#f0f0f0;"|
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| − | |colspan="4" |'''Quorum Requirements Met: '''Yes
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| − | ==Agenda==
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| − | #Role call and agenda
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| − | #Approve Minutes of previous meeting [[ITS Concall Minutes 20160329|March 29]]
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| − | #Announcements
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| − | #RDF sub-group report
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| − | #FHIR Tracker for Extension Syntax
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| − | #Approve Minutes of [[ITS_WGM_Minutes_2016_Jan|January 2016 WGM]]
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| − | #Approve Minutes of [[ITS_WGM_Minutes_2015_Jan|January 2015 WGM]]
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| − | #Approve Minutes of [[ITS_WGM_Minutes_2015_May|May 2015 WGM]]
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| − | #ITS R1.1 Publishing update
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| − | #Review ITS FHIR Tasks
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| − | #Action Items
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| − | #*Publish HL7 over HTTP DSTU
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| − | #**AS needs to re-gen (2015-12-08)
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| − | #*Update ITS R1.1 for publishing
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| − | #**PK will work to complete for Feb 17 (2015-12-08)
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| − | #*Update RIM Serialization for Publishing
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| − | #**Last action: PK will prepare Publication Request for July 22, 2014 teleconference
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| − | #*Review of Product Briefs
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| − | #**Last action: DN will review and report back to WG (Dec 22, 2015)
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| − | #*V2 XML ITS issues
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| − | #**Frank Oemig has made correction, has issue with schema, DN has received and is looking at problem (2016-02-23)
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| − | #Next Meeting
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| − | #Adjourn
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| − | Meeting called to order 2:03 PM Eastern
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| − | ==Minutes from March 29==
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| − | '''Motion:''' Approve as posted DN/BP unanimous
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| − | ==Announcements==
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| − | DN will be in attendance at WGM
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| − | '''Motion:''' Cancel weekly calls and hold next (only) on April 26 DN/BP unanimous
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| − | ==RDF sub-group==
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| − | Not on call
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| − | ==FHIR Tracker on Extension Syntax==
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| − | DN suggested this would be a good topic for Montreal for the FHIR joint session
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| − | ==WGM Minutes==
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| − | Not completed
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| − | ==Action Items==
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| − | No updates, AS will try to get HL7 over HTTP done for next meeting
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| − | ==Next Meeting==
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| − | April 26, 2016
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| − | Meeting adjourned at 2:25 PM Eastern
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