ITS Concall Minutes 20141216

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ITS Teleconference - December 16, 2014

HL7 ITS Meeting Minutes		Date: 2014-12-16
Facilitator: Paul Knapp		Note taker(s): Dale Nelson
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Dale Nelson	DN	Lantana
	Andy Stechishin	AS	CANA Software & Services
×	James Agnew	JA	UHN Toronto
×	Lloyd McKenzie	LM	Gevity
×	Brian Pech	BP	Kaiser Permanente
×	Grahame Grieve	GG	Health Intersections
×	David Booth	DB	Hawaii Resource Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings December 9
3. Announcements
4. RDF sub-group report
5. Review ITS FHIR Tasks
   • Tracker Item 3090
   • Tracker Item 3228
   • Tracker Item 3229
   • Tracker Item 3858
   • Tracker Item 3299
6. Action Items
   • Publish HL7 over HTTP DSTU
   • PK will provide reconciliation to JA who will apply changes (2014-12-02)
   • Update ITS R1.1 for publishing
     • PK will work to complete prior to San Antonio (2014-12-02)
   • 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 Jan 2015 WGM

Meeting called to order 2:05 PM Eastern

Announcements

No announcements

RDF sub-group

Cecil Lynch presented his FHIR OWL Ontology.

WGM Calendar Updates

PK reviewed/updated San Antonio WGM calendar

Review of FHIR Tasks

• 3090 - Parameter chaining. Also discussed what combination of parameters is supported by a specific server? GG will craft a proposal, JA will review.
• 3228 - Need rules for tags invalidated by updates. GG will review.

Next Meeting

Tuesday, Jan 6

Meeting adjourned at 3:00 PM Eastern