ITS Concall Minutes 20150616

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ITS Teleconference - June 16, 2015

HL7 ITS Meeting Minutes		Date: 2015-06-16
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
×	Grahame Grieve	GG	HealthIntersections
×	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings February 3, March 3, March 31 and June 9
3. Announcements
4. RDF sub-group report
5. Approve Minutes of January 2015 WGM
6. Approve Minutes of May 2015 WGM
7. ITS R1.1 Publishing update
8. Review ITS FHIR Tasks
   • For block vote:
     • Tracker item 5652 - Be specific that JSON format must be UTF-8 just like XML
     • Tracker item 5672 - maintaining order within FHIR resources for list items
   • For discussion:
     • Tracker item 5797 - should a server be obliged to provide POST based searching
     • Tracker item 7242 - Use the Lucene syntax (does this belong to ITS?)
     • Tracker item 7280 - More explanation on client-assigned ids
     • Tracker item 7468 - Explain issues around cross-origin resource sharing
     • Tracker item 7700 - leading zeros on integers?
     • Tracker item 7798 - operation name in document or parameter?
     • Tracker item 7464 & 7463 - case of compartmeent. resolve
9. 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
10. Next Meeting
11. Adjourn

Meeting called to order 4:00 PM Eastern

Approve Previous Minutes

Motion: Approve as posted GG/AS unanimous

FHIR Ballot Resolution

Details appear in the individual tracker items on GForge

• 5652 & 5672 - GG/DN persuasive 4-0-0
• 5797 - not persuasive
• 7242 - not persuasive
• 7280 - not persuasive
• 7700 - question answered

Meeting adjourned at 5:09 PM Eastern