ITS Concall Minutes 20141202

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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. Approve Minutes of previous meetings November 18 and November 25
3. Announcements
4. RDF sub-group report
5. CQL Ballot Approval
6. Review ITS FHIR Tasks
   • Currently the items below were processed and need to be updated in GForge
   • Tracker Item 3696
   • Tracker Item 3031
   • Tracker Item 3686
   • Tracker Item 3197
   • Tracker Item 3025
7. Action Items
   • Publish HL7 over HTTP DSTU
   • Apply changes from reconciliation
   • Update ITS R1.1 for publishing
     • PK will update (2014-10-14)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
     • Schedule on agenda of Jan 2015 WGM

Meeting called to order 2:06 PM Eastern

RDF Sub-Group report

continued review of FHIR ontologies with presentation by Josh Mandel and Eric Prud'homme

Next week should be Claude Nanjo's approach. May also include Cecil Lynch's mapping

After this report DB left the call

Minutes of previous meeting

November 18 minutes not posted

Motion: Approve minutes of Nov 25 AS/DN unanimous

Announcements

Ewout Kramer had uncovered at the FHIR discovery days that modifier extensions are not allowed on 'simple' datatypes. This was discussed and agreed over a year ago. The text in the current FHIR site was reviewed to ensure the language is clear. there was much discussion n the applicability of applying extensions to simple datatypes.

AS discussed with JA the steps to get the HL7 over HTTP specification updated for publication. PK will send ballot spreadsheet to JA. Once JA has applied changes to original source, AS will rerun the transform to pub MIF and submit for final publication.

Review of CQL Ballot

Motion: Approve CQL document to ballot with removal of version 3 standard from footer AS/DN unanimous

PK will advise group on approval with proviso

FHIR Work Items

Tracker item list not updated (needed minutes from Nov 18). AS will update the tracker items and post a new list for next week to provide notification.

Action Items

Will push to get publications complete prior to San Antonio WGM, currently we are focused on ballot opening next week.

Meeting adjourned at 3:00 PM Eastern