ITS Concall Minutes 20160426

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ITS Teleconference - April 5, 2016

HL7 ITS Meeting Minutes		Date: 2016-04-05
Facilitator: Andy Stechishin		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 March 29
3. Announcements
4. RDF sub-group report
5. FHIR Tracker for Extension Syntax
6. Approve Minutes of January 2016 WGM
7. Approve Minutes of January 2015 WGM
8. Approve Minutes of May 2015 WGM
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

Minutes from March 29

Motion: Approve as posted DN/BP unanimous

Announcements

DN will be in attendance at WGM

Motion: Cancel weekly calls and hold next (only) on April 26 DN/BP unanimous

RDF sub-group

Not on call

FHIR Tracker on Extension Syntax

DN suggested this would be a good topic for Montreal for the FHIR joint session

WGM Minutes

Not completed

Action Items

No updates, AS will try to get HL7 over HTTP done for next meeting

Next Meeting

April 26, 2016

Meeting adjourned at 2:25 PM Eastern