ITS Concall Minutes 20170307

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ITS Teleconference - March 7, 2017

HL7 ITS Meeting Minutes		Date: 2017-03-07
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 February 7
3. Announcements
4. RDF sub-group report
5. WGM Minutes
   • January 2015 WGM - on hold
   • May 2015 WGM - on hold
   • September 2015 WGM - on hold
   • January 2016 WGM - on hold
   • May 2016 WGM - approved during Sept 2016 WGM
   • September 2016 WGM - on hold
   • January 2017 WGM - on hold
6. Review HL7 over HTTP for publication
7. Review ITS FHIR Tasks
8. Action Items
   • Publish HL7 over HTTP DSTU
   • Update ITS R1.1 for publishing
   • Update RIM Serialization for Publishing
   • Review of Product Briefs
   • V2 XML ITS issues
   • Register hl7 as a namespace with IANA
9. Next Meeting
10. Adjourn

Meeting called to order 2:09 PM Eastern

Meeting Minutes

Motion: Approve as posted AS/DN unanimous

Announcements

None

RDF Sub-Group

Not on call

WGM Minutes

Discussed current state, progress on all items but not quite complete. All should be ready for review/approval on next call. DN has notes for the Atlanta and most recent (San Antonio) WGMs and will forward to AS for inclusion and formatting.

HL7 over HTTP

Content is integrated but work is being conducted on the publication process and needs resolution. Will update and post for email vote when ready

FHIR Tasks

Freeze is on, tasks will be reviewed after freeze is lifted

Action Items

1. Publish HL7 over HTTP DSTU
   • see update
2. Update ITS R1.1 for publishing
   • no update
3. Update RIM Serialization for Publishing
   • no update
4. Review of Product Briefs
   • no update
5. V2 XML ITS issues
   • Nick Radov's issue was a technical correction and Frank Oemig will apply, Frank Oemig's Schema corrections were voted on and will be moved to site, Reaffirmation ballot NIB submitted, action item closed
6. Register hl7 as a namespace with IANA
   • no update

Meeting adjourned at 2:56 PM Eastern