ITS Concall Minutes 20181106

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ITS Teleconference - November 6, 2018

HL7 ITS Meeting Minutes		Date: 2018-11-06
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
	David Booth	DB	Hawaii Group
×	Tony Julian	AJ	Mayo
×	Valerie Musselwhite	VW
×	Joe Quinn	JQ	Optum
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting October 16 and March 13 and March 20
3. Announcements
4. RDF sub-group report
5. FHIRPath Publication
6. Review ITS FHIR Tasks
7. 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)
8. Next Meeting
9. Adjourn

Meeting called to order 12:00 AM Eastern

Minutes

• Motion:* Approve Oct 16 as posted AS/AJ unanimous

Announcments

None

RDF Sub-Group Report

No report

FHIRPath Publication

Bryn Rhodes was not on the call

FHIR Tracker Items

Performed review of outstanding items, marked item fro Bryn's attention and decided to follow up with Werner on December call

Action Items

• Hl7 over HTTP - AS will try to get PDF version for publication
• ITS R1.1 PK will look on his system for document
• hl7 registration with IANA PK will research further

Next Meeting

Dec 4th

Meeting adjourned at 12:18 AM Eastern