ITS Concall Minutes 20150310

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ITS Teleconference - March 10, 2015

HL7 ITS Meeting Minutes		Date: 2015-03-10
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 3 and February 17
3. Approve Minutes of January 2015 WGM
4. Announcements
5. RDF sub-group report
6. ITS R1.1 Publishing update
7. Review ITS FHIR Tasks
   • Tracker Item 2865
   • Tracker Item 3228
   • Tracker Item 3858
   • Tracker Item 3504
8. 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

Meeting called to order 2:03 PM Eastern

RDF Sub-Group

Spun off a task force on FHIR RDF work and balloting and translation.

Today Harold Solbrig of Mayo gave a presentation on ISO 11179 and CTS2

There was a discussion on creating a PSS for the FHIR RDF work, Claude Nanjo will lead.

Review Previous Minutes

Motion: Approve Feb 17 minutes AS/BP unanimous

Tracker Item

5492 in person resolution was requested but Dale Nelson was not on call, will pull in more information for next telecom.

5512 - Requires clarification from MnM or whoever on the core intent on the reference is

Meeting adjourned at 2:53 PM Eastern