ITS Concall Minutes 20180102

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ITS Teleconference - January 2, 2018

HL7 ITS Meeting Minutes		Date: 2018-01-02
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 December 5
3. Announcements
4. RDF sub-group report
5. PSS for reaffirmation of HL7 Version 3 Standard: Transport Specification - MLLP, Release 2 (ANSI/HL7 V3 TRMLLP R2-2006 (R2011)
6. FHIRPath
7. WGM Agenda
8. Review ITS FHIR Tasks
9. Action Items
   • Submit vMR XML STU extension
     • AS
   • 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)

Meeting called to order 2:05 PM Eastern

Minutes of December 5

Motion: Approve as posted DN/AS unanimous

Announcements

ITS has an election for PK's co-chair position, PK is standing for re-election

RDF Sub-Group

Not on call - no report

Reaffirmation of MLLP release 2

Motion: Adopt the MLLP standard as an ITS standard AS/DN unanimous

PK will create a PSS for approval in New Orleans

FHIRPath

FHIRPath STU period is almost lapsed, PK will contact Bryn to determine how to proceed

WGM Agenda

Discussion of agenda, add FHIRPath discussion to Q1, reaffirmation ballots to Q3

PSS Co-Sponsor V3 Tranmission and Query Reaffirmation

Motion: Approve co-sponsor of InM PSS for V3 Transmission and Query reaffirmation AS/DN unanimous

Meeting adjourned at 3:11 PM Eastern