ITS Concall Minutes 20170103

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ITS Teleconference - January 3, 2017

HL7 ITS Meeting Minutes		Date: 2017-01-03
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
×	Nick Radov	NR	Optum
×	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 December 6
3. Announcements
4. RDF sub-group report
5. FHIR Path Publication Request
6. San Antonio WGM Agenda
7. Register hl7 as a namespace with IANA
   • updates
8. 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
9. ITS R1.1 Publishing update
10. Review ITS FHIR Tasks
11. 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)
12. Next Meeting
13. Adjourn

Meeting called to order 2:03 PM Eastern

Meeting Minutes

Motion: Approve minutes of Dec 6, 2016 as posted AS/DN unanimous

FHIR Path Publication Request

The updates have been applied, BR will generate the reconcilliation spreadsheet and the publication request document and bring forward at the WGM in San Antonio. Once recon spreadsheet posted, PK will send the request to withdraw negatives which is required to get a passing ballot.

San Antonio WGM Agenda

Possible discussion in Q1 on removing extensions from simple datatypes in FHIR.

Reaffirmation of HL7 V2 XML release 2

Motion: Approve for reaffirmation DN/AS

Discussion: There is some items in the ballotable material that will require fixes, NR will join in San Antonio to review if new version is required

Motion withdrawn.

Note there are also schema corrections required.

Reaffirmation of HL7 ebXML Transport Specification

Motion: Approve for reaffirmation DN/AS unanimous

Meeting adjourned at 3:00 PM Eastern