ITS Concall Minutes 20180306

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ITS Teleconference - March 6, 2018

HL7 ITS Meeting Minutes		Date: 2018-03-06
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting January 2
3. Approve January 2018 WGM Minutes
4. Announcements
5. RDF sub-group report
6. PSS for reaffirmation of HL7 Version 3 Standard: Transport Specification - MLLP, Release 2 (ANSI/HL7 V3 TRMLLP R2-2006 (R2011)
7. Review ITS FHIR Tasks
8. 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)
9. Next Meeting
10. Adjourn

Meeting called to order 2:07 PM Eastern

Minutes of January 2, 2018

Motion: Approve as posted AS/BP unanimous

Minutes of January 2018 WGM

Motion: Approve as posted AS/BP unanimous

Announcements

Booking a call for next week (March 13) for FHIRpath. AS will book in the conference center

DN will be resigning as a co-chair, he is retiring. DN will notify HQ.

Motion: Nominate Brian Pech as interim co-chair until September 2018 WGM at which point the position will be made permanent AS/DN unanimous

RDF Sub-group Report

RDF has been designated minor group at W3C and going forward will only have access to an email list.

PSS for Reaffirmation of MLLP

Will review following the FTSD meeting next week

Review of FHIR Tasks

not done

Action Items

• HL7 Over HTTP
• * AS is working on integrating the material into the publication process as he works on CDA R2.1, should have materials up for review in the next couple of weeks.

Meeting adjourned at 3:00 PM Eastern