ITS Concall Minutes 20151201

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ITS Teleconference - December 1, 2015

HL7 ITS Meeting Minutes		Date: 2015-12-01
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting November 24
3. Announcements
4. RDF sub-group report
5. Approve Minutes of January 2015 WGM
6. Approve Minutes of May 2015 WGM
7. Approve Minutes of Oct 2015 WGM
8. ITS R1.1 Publishing update
9. Review ITS FHIR Tasks
10. 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 (2015-11-10)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
    • Frank Oemig has made correction, contacting V2 Publishing to get updates published (2015-11-24)
11. Next Meeting
12. Adjourn

Meeting called to order 2:04 PM Eastern

PSS for FTSD Approval

Motion: Vote to approve PSS for Security in FHIR, PSS for Update to Security HealthCare Access control catalogue, PSS for Cloud SOA Architecture, and PSS for DAF Framework DN/BP unanimous

Minutes from November 24

Motion: Approve minutes as posted AS/DN unanimous

Meeting adjourned at 3:03 PM Eastern