ITS Concall Minutes 20150721

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ITS Teleconference - July 21, 2015

HL7 ITS Meeting Minutes		Date: 2015-07-21
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings March 31, June 16, June 23, June 30 and July 7
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:
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 2:04 PM Eastern

Agenda Addition - FTSD election

Motion: Elect Russ Hamm as FTSD co-chair DN/AS unanimous

Minutes

Motion: Approve minutes of June 16 and July 7 AS/DN 3-0-1

RDF Sub-Group Report

Continue with FHIR RDF, worked out how to represent FHIR coding/codeable-concept/code to round trip, some discussion about coming clinical/ontology workshop in September

A long disucssion on applying mappings and their usefullness and utility to the space.

Meeting adjourned at 3:00 PM Eastern