ITS Concall Minutes 20180710

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ITS Teleconference - July 10, 2018

HL7 ITS Meeting Minutes		Date: 2018-07-10
Facilitator: Paul Knapp		Note taker(s): Andy Stechishin
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Andy Stechishin	AS	CANA Software & Services
×	Brian Pech	BP	Kaiser-Permanente
×	Tony Julian	TJ	Mayo
×	Bryn Rhodes	BR	Database Consulting
	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting May 1, May 29 and March 13 and March 20
3. Approve May 2018 WGM Minutes
4. Announcements
5. RDF sub-group report
6. FHIRPath Ballot Reconciliation
7. Review ITS FHIR Tasks
   • GF#14162 - additional custom HTTP headers -I want to approve to document custom optional headers X-Request-Id., X-Correlation-Id, X-Forwarded-For and X-Forwarded-Host
   • GF#16500 - I want to resolve to use application/fhir+ndjson, consistent with bulk data project usage.
   • GF#17356 - I want to resolve to use application/fhir+turtle instead of text/turtle, consistent with the other formats
   • GF#15775 - I want to defer specifying additional bulk data formats (though I'd love to see a connectathon on these formats as part of dealing with this issue)
8. Action Items
   • Publish HL7 over HTTP DSTU
     • AS working on integration to display on preview site (2018-04-03)
   • Update ITS R1.1 for publishing
     • Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process with Grahame Grieve (2018-04-03)
9. Next Meeting
10. Adjourn

Meeting called to order 2:04 PM Eastern

FHIRPath NIB

Motion: Approve the submission of the NIB for FHIRPath limited to just the changed sections TJ/BR unanimous

Approval of Minutes

Motion: Approve minutes of May 1 and May 29 AS/BP unanimous

Approve May 2018 WGM Minutes

Motion: Approve minutes of May 2018 WGM BR/BP 2-0-2 (TJ and BP abstain)

Announcements

None

Steering Division Co-Chair Election

Motion: ITS vote for PK TJ/BP unanimous

ITS FHIR Tasks

Full documentation of resolution on GForge

• GF#14162 - approved
• GF#15775 - deferred
• GF#16500 - approved
• GF#17356 - approved

The following FHIRPath items are persuasive and have changes pre-applied

• 17249
• 15881
• 15878
• 17121

Meeting adjourned at 2:54 PM Eastern