ITS Concall Minutes 20141209

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ITS Teleconference - December 9, 2014

HL7 ITS Meeting Minutes		Date: 2014-12-09
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
×	James Agnew	JA	UHN Toronto
×	Lloyd McKenzie	LM	Gevity
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings November 18 and December 2
3. Announcements
4. RDF sub-group report
5. Review ITS FHIR Tasks
   • Tracker Item 3033
   • Tracker Item 3090
   • Tracker Item 3196
   • Tracker Item 3228
   • Tracker Item 3229
6. Action Items
   • Publish HL7 over HTTP DSTU
   • PK will provide reconciliation to JA who will apply changes (2014-12-02)
   • Update ITS R1.1 for publishing
     • PK will work to complete prior to San Antonio (2014-12-02)
   • 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 2:07 PM Eastern

Approve Minutes

Motion: Approve Dec 2 and Nov 18 minutes AS/JA unanimous

Announcements

No announcements

RDF sub-group

Final presentation was made this morning.

Review of FHIR Tasks

• 3033: withdrawn by LM on call
• 3090: held over until Dec 15
• 3196: withdrawn
• 3228: hold for Grahame, should be discussed in conjunction with new tracker item 3858
• 3229: hold until next week

Action Items

• HL7 over HTTP
  • PK sent recon xls to JA

Next Meeting

AS will not be on Dec 15 call

Motion: Cancel Dec 23 call AS/JA unanimous

Meeting adjourned at 3:02 PM Eastern