ITS Concall Minutes 20190108

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ITS Teleconference - January 8, 2019

HL7 ITS Meeting Minutes		Date: 2019-01-08
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
×	Bryn Rhodes	BR	Database Consulting
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting November 6, December 4 and March 13 and March 20
3. Announcements
4. RDF sub-group report
5. WGM Planning
6. FHIRPath Publication
7. Review ITS FHIR Tasks
   • GF#15775 Use of Apache AVRO as an alternate serialization
8. Action Items
   • Publish HL7 over HTTP DSTU
     • AS will take current document and look to produce PDF version (2018-11-06)
   • Update ITS R1.1 for publishing
     • Last action: PK will locate current document to determine next steps (2018-11-06)
   • Register hl7 as a namespace with IANA
     • Last action: PK will investigate process with Grahame Grieve to determine effort required (2018-11-06)
9. Next Meeting

Meeting called to order 2:02 PM Eastern

Minutes of previous meeting

Motion: Approve minutes of November 6 AS/BP unanimous

Motion: Approve minutes of December 4 - AS/BP unanimous

FHIRPath Ballots Reconciliation

Discussion on outstanding negatives that have not been withdrawn

San Antonio WGM Agenda

RDF sub group will not meet, next meeting planning moved to Q2

Meeting adjourned at 2:22 PM Eastern