ITS Concall Minutes 20150609

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ITS Teleconference - June 9, 2015

HL7 ITS Meeting Minutes		Date: 2015-06-09
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
	David Booth	DB	Hawaii Group
×	Grahame Grieve	GG	HealthIntersections
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 3, March 3, March 31 and June 2
3. Announcements
4. RDF sub-group report
5. Approve Minutes of January 2015 WGM
6. Approve Minutes of May 2015 WGM
7. ITS R1.1 Publishing update
8. Review ITS FHIR Tasks
   • For discussion:
     • Tracker item 7933
     • Tracker item 7925
     • Tracker item 7924
     • Tracker item 7543
     • Tracker item 7279
   • Older items:
     • Tracker Item 3090
     • Tracker Item 3858
     • Tracker Item 3504
     • Tracker Item 5512 - Awaiting input from MnM
9. Action Items
   • Publish HL7 over HTTP DSTU
   • PK provided reconciliation to JA (2014-12-09)
   • Update ITS R1.1 for publishing
     • PK will work to complete for Feb 17 (2015-02-10)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
10. Next Meeting
11. Adjourn

Meeting called to order 6:31 PM Eastern

Approve Minutes of June 2

Motion: Approve as posted As/DN unanimous

Review of ITS FHIR Tasks

• 7924 - Not persuasive with mod
• 7933 - persuasive with mod
• 7925 - persuzsive with mod
• 7543 - GG referred to FHIR Infrastructure
• 7279 - persuasive with mod

• 3090 - transferred to FHIR infrsns
• 3858 - done previously
• 3504 - done previously
• 5512 - done

Next Meeting

Next week 4pm Eastern to allow GG to participate

Action Items

DN, PK and AS reviewed the current outstanding ballot documents and did some planning to ensure the items are addressed.

Meeting adjourned at 7:28 PM Eastern