ITS Concall Minutes 20161206

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ITS Teleconference - December 6, 2016

HL7 ITS Meeting Minutes		Date: 2016-12-06
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 October 25 and November 8
3. Announcements
4. RDF sub-group report
5. Reaffirmation of ebXML R1
   • Standard lapses on May 31, 2017
6. Reaffirmation of V2 XML Encoding R2
   • Standard lapses on May 31, 2017
7. San Antonio WGM Agenda
8. Register hl7 as a namespace with IANA
   • updates
9. WGM Minutes of September 2016 WGM - on hold, May 2016 WGM - on hold, January 2016 WGM - on hold, January 2015 WGM - on hold, May 2015 WGM - on hold
10. ITS R1.1 Publishing update
11. Review ITS FHIR Tasks
12. Action Items
    • Publish HL7 over HTTP DSTU
      • AS needs to re-gen (2015-12-08)
    • Update ITS R1.1 for publishing
      • PK will work to complete for Feb 17 (2015-12-08)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
      • Last action: DN will review and report back to WG (Dec 22, 2015)
    • V2 XML ITS issues
      • Frank Oemig has made correction, has issue with schema, DN has received and is looking at problem (2016-02-23)
13. Next Meeting
14. Adjourn

Meeting called to order 2:04 PM Eastern

Minutes of Previous Meetings

Motion: Approve minutes of Oct 25 and Nov 8 AS/BP 2-0-0

Reaffirmation Ballots

Motion: Proceed with reaffirmation ballots on ebXML and V2 XML encoding R2 AS/BP 2-0-0

San Antonio WGM Agenda

At this point DN joined the call. The agenda was reviewed and there was discussion of the as yet unscheduled joint meeting to discuss the MnM work group and HL7 V3

Next Meeting

The Dec 20th meeting will be cancelled and the next meeting will be Jan 3

Meeting adjourned at 2:58 PM Eastern