ITS Concall Minutes 20161025

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ITS Teleconference - October 25, 2016

HL7 ITS Meeting Minutes		Date: 2016-10-25
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
×	Bryn Rhodes	BR	Database Consulting Group
×	Kensaku Kawamoto	KK	University of Utah
	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting October 11
3. Announcements
4. RDF sub-group report
5. The standard formally known as FluentPath reconciliation
6. Register hl7 as a namespace with IANA
   • updates
7. WGM Minutes of September 2016 WGM - on hold, May 2016 WGM - on hold, January 2016 WGM - on hold, January 2015 WGM - on hold, May 2015 WGM - on hold
8. ITS R1.1 Publishing update
9. Review ITS FHIR Tasks
10. Action Items
    • Publish HL7 over HTTP DSTU
      • AS needs to re-gen (2015-12-08)
    • Update ITS R1.1 for publishing
      • PK will work to complete for Feb 17 (2015-12-08)
    • Update RIM Serialization for Publishing
      • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
    • Review of Product Briefs
      • Last action: DN will review and report back to WG (Dec 22, 2015)
    • V2 XML ITS issues
      • Frank Oemig has made correction, has issue with schema, DN has received and is looking at problem (2016-02-23)
11. Next Meeting
12. Adjourn

Meeting called to order 2:11 PM Eastern

FluentPath Reconciliation

Two items are waiting feedback from the balloter. Addressed the following on the call:

• 10747

Request for NIB

CTS is requesting that ITS put forward a NIB for a reballot of the vMR XML implementation guide. The current DSTU has been extended once already and a ballot is required to extend the life of the DSTU until the replacement (which is based on FHIR) is ready.

• Motion: Approve the submission of the vMR NIB for STU ballot KK/AS unanimous

At this point KK and BR left the call

Minutes of October 11

• Motion: Approve minutes as posted AS/BP unanimous

Meeting adjourned at 2:31 PM Eastern