ITS Concall Minutes 20151222

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ITS Teleconference - December 22, 2015

HL7 ITS Meeting Minutes		Date: 2015-12-22
Facilitator: Dale		Note taker(s): Andy Stechishin
Present	Name	Init	Affiliation
×	Paul Knapp	PK	Knapp Consulting
×	Dale Nelson	DN	Accenture
×	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 meeting December 8
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
9. Action Items
   • Publish HL7 over HTTP DSTU
     • AS needs to re-gen (2015-12-08)
   • Update ITS R1.1 for publishing
     • PK will work to complete for Feb 17 (2015-12-08)
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
   • Frank Oemig has made correction, look for an update at WGM (2015-12-08)
10. Next Meeting
11. Adjourn

Meeting called to order 2:02 PM Eastern

Approve Minutes

Motion: Approve minutes of Dec 8 as posted AS/BP unanimous

Announcements

AS and DN will not be available for Jan 5 meeting

Motion: Cancel Jan 5 teleconference AS/BP unanimous

RDF Sub-Group Report

RDF group did not meeting today, not on call, no report

Review ITS FHIR Tasks

no known tasks

Action Items

• HL7 over HTTP - no update
• ITS R1.1 publishing - no update
• RIM Serialization - no update
• Review of Product Briefs - DN - no update
• V2 XML issues - with Frank Oemig - update at WGM

Meeting adjourned at 2:44 PM Eastern