ITS Concall Minutes 20170606

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ITS Teleconference - June 6, 2017

HL7 ITS Meeting Minutes		Date: 2017-06-06
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
×	Ken Kawamoto	KK
×	Joe Quinn	JQ	Optum
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting May 2
3. Approve WGM May 2017 Minutes
4. Announcements
5. RDF sub-group report
6. Review ITS FHIR Tasks
7. Action Items
   • Publish HL7 over HTTP DSTU
     • AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-04-04)
   • Update ITS R1.1 for publishing
     • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process (2017-01-03)
8. Next Meeting
   • No meeting July 4, next meeting August 1, 2017
9. Adjourn

Meeting called to order 2:06 PM Eastern

Discussion on vMR DSTU extensions

KK was on the call to discuss the vMR DSTU extension and the questions form the TSC. KK will attend the next TSC to seek direction on how to proceed with the release one specification and asked that if the TSC recommends balloting, can ITS move on the NIB in a timely fashion (ITS will hold an email vote). Following the discussion KK left the call

Approve Minutes of May 2

Motion: Approve as posted BP/AS unanimous

Approve Minutes of May WGM

Motion: Approve as posted AS/BP unanimous

Meeting adjourned at 3:03 PM Eastern