ITS Concall Minutes 20190212

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ITS Teleconference - February 12, 2019

HL7 ITS Meeting Minutes		Date: 2019-02-12
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 Group
×	Tony Julian	AJ	Mayo CLinic
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting January 29
3. Announcements
4. RDF sub-group report
5. FHIRPath Item
6. Review ITS FHIR Tasks
   • GF#15775 Use of Apache AVRO as an alternate serialization
7. 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)
8. Next Meeting
9. Adjourn

Meeting called to order 2:05 PM Eastern

Meeting Minutes

Motion: Approve as posted AS/BR unanimous

Announcements

None

FHIRPath Block vote

Motion: Approve the FHIRPath block vote with the dispostions as specified AJ/BP 4-0-0

Review ITS FHIR Tasks

Tracker 15775—Apache AVRO for use in FHIR, AS will invite Werner to discuss on the Mar 5 call.

Action Items

The HL7 over HTTP and IANA registration tasks need to be completed. There may also need to be some actions to trim disused standards from the current ITS portfolio.

Meeting adjourned at 2:24 PM Eastern