ITS Concall Minutes 20140812

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ITS Teleconference - August 12, 2014

HL7 ITS Meeting Minutes		Date: 2014-08-12
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
×	Brian Pech	BP	Kaiser-Permanente
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings August 5
3. Announcements
4. List of impacted Standard for Datatype Schematron Errata
   • Also need to start work on Errata
5. 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
6. Next Meeting
7. Adjourn

Meeting called to order 2:04 PM Eastern

Approve minutes August 5

Motion: Approve minutes as posted AS/BP unanimous

Announcements

Need to add a standing agenda item to review FHIR tasks assigned to ITS

Datatype Schematron Errata

Will be captured to a Wiki page on the website

1. Change the schematron to ... to permit as the 'root' or the 'extension' only for an II datatype. for example, one may specify just he root or just the extension. While the abstract datatypes correctly allow for this, the schematron rules in the past were modified to preclude specifying only the root

Datatype URN for II

Meeting adjourned at 3:02 PM Eastern