ITS Concall Minutes 20150217

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ITS Teleconference - February 17, 2015

HL7 ITS Meeting Minutes		Date: 2015-02-17
Facilitator: Dale Nelson		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 February 3 and February 10
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 3090
   • Tracker Item 3228
   • Tracker Item 3858
   • Tracker Item 3416
   • 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
9. Next Meeting
10. Adjourn

Meeting called to order 2:02 PM Eastern

RDF Report

Approved FHIR Ontology requirements, discussed common model and use of ISO 11179, discussion on handling terminologies - using RDF and linking to FHIR instance data. Some interesting opinions on CTS2 were expressed and DN had asked for further input from the group responsible.

At this point DB left the call

Approve Minutes

Motion: Approve minutes of February 10 AS/PK unanimous

Approve Minutes of WGM

Minutes not ready yet

ITS R1.1 Publishing Update

No update next update in 2 weeks

FHIR Tasks

3228: Unsure if this item is impacted by Grahame Grieve's proposal to send Provenance resources in the HTTP header 3416: PK will withdraw

AS will send a note to see if cancelled can be added for status

AS will communicate with the FHIR core to see if it is vital to proceed to resolution on these items or if we need participation from core team members.

Next Meeting

PK is absent Feb 24

Motion: Cancel call for Feb 24 BP/AS unanimous

AS will manage cancellation in conference centre

Meeting adjourned at 2:46 PM Eastern