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