ITS Concall Minutes 20141118

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ITS Teleconference - December 2, 2014

HL7 ITS Meeting Minutes		Date: 2014-12-02
Facilitator: Paul Knapp		Note taker(s): Andy Stechishin
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Dale Nelson	DN	Lantana
×	Andy Stechishin	AS	CANA Software & Services
×	Brian Pech	BP	Kaiser-Permanente
×	James Agnew	JA	UHN Toronto
×	David Booth	DB	Hawaii Resource Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. RDF Group Report
3. Minutes of November 11
4. Ballot Reconciliation Updates
5. FHIR Work Items

Meeting called to order 2:02 PM Eastern

RDF Sub-Group Report

• PK: Report from RDF: ICD-10/11 RDF/OWL/Documentation for transforms work

• PK: re-hash - going through proposed work items for group soliciting volunteers.
• DB: Correct

• BP: Notes from IRC chat channel location?
• DB: Will provide link on ITS wiki page.

• PK: Where on wiki should RDF minutes appear?
• AS: Use catagory for regular minutes, categorize and will automatically appear.

Ballot Reconciliation Items

W.r.t HL7 over HTTP & Norm Structures 1.1 (balloted as norm in Sept; reconciliation has been competed) Must complete changes to doc before pub request.

Minutes of Nov 11

Motion: JA/DN approve Nov. 11 minutes. 4/0/1

AS, DB drop from call.

FHIR Work Items

Continue forge task review for FHIR

• Task #3696
  • Motion: Approve DN/LM 4/0/0
• Tracker #3031
  • Modifier Combinations of parameters are not allowed. If needed, use _filter instead.
  • Motion: Approve DN/JA 4/0/0
• Tracker #3686
  • Addressed last week.
• Tracker #3197
  • Motion: Approve BP/LM 4/0/0
• Tracker #3025
  • Returning a 204 with no outcome.
  • Motion: Approve DN/BP 4/0/0

Planning for Paris WGM 2015 May

PK: Meeting for Paris - will look like Sept schedule.

• ITS is doing joints with FHIR on Monday Q4 and Wednesday Q2
• InM to invite ITS Tuesday Q4

• Mon Q3, Q4 meet
• Tues Q1, Q2, Q3, Q4 to be invited
• Wed Q1 (RDF), Q2 (FHIR)
• Thurs Q1 (RDF if needed), Q4 (TBD)

Meeting adjourned at 3:10 pm Easterm