ITS Concall Minutes 20150421

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ITS Teleconference - April 21, 2015

HL7 ITS Meeting Minutes		Date: 2015-04-21
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
×	James Agnew	JA	University health Network
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 3, March 3, March 10, March 17, March 24, March 31, April 7 and April 14
3. Announcements
4. RDF sub-group report
5. mFHAST PSS con-sponsor from Mobile Health
6. Paris WGM Agenda Planning
7. Approve Minutes of January 2015 WGM
8. ITS R1.1 Publishing update
9. Review ITS FHIR Tasks
   • Tracker Item 3090
   • Tracker Item 3228
   • Tracker Item 3858
   • Tracker Item 3504
   • Tracker Item 5512 - Awaiting input from MnM
10. 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
11. Next Meeting
12. Adjourn

Meeting called to order 2:03 PM Eastern

Minutes from Previous Meeting

March 10, March 17, March 24, and April 14 were reviewed

Motion: Approve the minutes of March 10, March 17, March 24, and April 14 AS/BP unanimous

Announcements

The presentation at the WGM that AS and PK were scheduled for Monday Q4 was moved to Tuesday Q1

RDF Update

Working through the mapping to go from FHIR XML to RDF, examining coding, code system, etc. Produced a PSS for FHIR Ontology and RDF Resource Representation. The group reviewed the PSS

Motion: Approve the PSS for FHIR RDF Ontology and RDF Resource Representation DB/AS unanimous

At this point DB left the call

Mobile Health mFHAST PSS Co-Sponsor

Motion: Approve co-sponsor of PSS for mFHAST AS/JA unanimous

Paris WGM Agenda

Worked on details of agenda, posted on wiki

Meeting adjourned at 3:03 PM Eastern