ITS Concall Minutes 20150106

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ITS Teleconference - January 6, 2015

HL7 ITS Meeting Minutes		Date: 2015-01-06
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 Resource Group
×	Grahame Grieve	GG	Health Intersections
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings December 16
3. Announcements
4. RDF sub-group report
5. Review San Antonio WGM Agenda
6. Review ITS FHIR Tasks
   • Tracker Item 3090
   • Tracker Item 3228
   • Tracker Item 3858
   • Tracker Item 3229
   • Tracker Item 3299
7. 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 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
8. Adjourn

Meeting called to order 2:08 PM Eastern

Approve Minute Dec 16

Motion: Approve as posted AS/DN 3-0-1

Announcements

Ballot close this upcoming Monday

RDF Sub-group

Planning for WGM in San Antonio, PK had question about planning to work on RDF ontology, DB: people would work ad-hoc, in hallways, at lunch, etc. There was much discussion on the logistics for planning continued FHIR RDF work in San Antonio.

Review FHIR Tasks

GG: the revisions to Bundle have been working well, the discussion on use of the Bundle has clarified some issues that would have arising from Atom feeds at any rate.

There has also been some issues raised around the change to the JSON extension mechanism.

Tracker Item 3478 was discussed as to status. There was discussion on use of Media as opposed to the attachment datatype.

DN had to drop off the call at this point.

Motion: Recommendation from ITS to MnM: to add "creation" : dateTime 0..1 to Attachment, and review all resources that currently use the Attachment data type to see whether the creation date/time has been introduced as a parallel element that should now be removed. Media: replace the created date with the attachment creation date, and note the consequences of this for the exact times of media that have a duration (+ add note about timelapses) Patient/Provider/RelatedPerson: consider using Media instead of attachment 2-0-0

GG will provide a list of prioritized tracker items with

Meeting adjourned at 3:37 PM Eastern