ITS Concall Minutes 20141014

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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
   • FHIR Tasks Tracker
   • Tracker Item 2953 (10 minutes)
   • Tracker Item 2974 (10 minutes)
   • Tracker Item 2976 (10 minutes)
   • Tracker Item 3025 (10 minutes)
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