ITS Concall Minutes 20150210

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ITS Teleconference - February 10, 2015

HL7 ITS Meeting Minutes		Date: 2015-02-10
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
×	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings January 13 and February 3
3. Announcements
4. RDF sub-group report
5. Review ITS FHIR Tasks
   • Tracker Item 3090
   • Tracker Item 3228
   • Tracker Item 3858
   • Tracker Item 3416
   • Tracker Item 3504
6. Action Items
   • Publish HL7 over HTTP DSTU
   • PK provided reconciliation to JA (2014-12-09)
   • Update ITS R1.1 for publishing
     • PK will work to complete for Feb 17 (2015-02-10)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
7. Next Meeting
8. Adjourn

Meeting called to order 2:04 PM Eastern

Previous Minutes

Previous minutes not complete

RDF Sub-Group Report

Consensus reached on general FHIR ontology requirements but no formal as no chairs were available, will look to approve next week

Had a presentation about Common Model ISO 11179

DB left the call following the update

ITS R1.1

Note was sent by publishing on whether this item should be included in NE 2015. PK will try to get updates done before next meeting and will work on publication request. AS commented that he also had to regenerate the HL7 over HTTP spec and will try to do so prior to next week's meeting.

Adjourned at 2:59 PM Eastern