ITS Concall Minutes 20170502

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ITS Teleconference - May 2, 2017

HL7 ITS Meeting Minutes		Date: 2017-05-02
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
×	Bryn Rhodes	BR	Database Consulting Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting April 4
3. Announcements
4. RDF sub-group report
5. Madrid WGM Agenda
6. FHIRPath Ballot Issues
7. Teleconference Schedule for May-September
   • Skip July 4?
8. Review ITS FHIR Tasks
9. Action Items
   • Publish HL7 over HTTP DSTU
     • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-04-04)
   • Update ITS R1.1 for publishing
     • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process (2017-01-03)
10. Next Meeting
11. Adjourn

Meeting called to order 2:05 PM Eastern

FHIRPath Ballot Resolution Issues

Re-opened and corrected the disposition on two ballot items

ReAffirmation Ballots

All ballots met quorum, HL7 V2 XML had a negative that was addressed during the call (disposition recorded on ballot spreadsheet)

Minutes of April 4

Motion: Approve as posted AS/BP 2-0-0

Teleconference Schedule for May-September

Monthly meetings fine, skip July 4 meeting, will meet June 6, August 1, and September 5

Madrid WGM Agenda

Tues Q2 RDF will move to Q4, PK will provide rooms for the various meetings

Meeting adjourned at 3:14 PM Eastern