ITS Concall Minutes 20140909

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ITS Teleconference - September 9, 2014

HL7 ITS Meeting Minutes		Date: 2014-09-09
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
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings September 2
3. Announcements
4. Review ITS FHIR Tasks
   • FHIR Tasks Tracker
5. Action Item Update
   • Update RIM Serialization for Publishing
     • Last action: PK will prepare Publication Request for July 22, 2014 teleconference
   • Review of Product Briefs
     • Schedule on agenda of Sept 2014 WGM
6. Next Meeting
7. Adjourn

Meeting called to order 2:09 PM Eastern

WGM Agenda

Discussion of detail agenda items, chairing responsibilities

BP raised the request from the W3C around use of RDF in healthcare. ITS will review and discuss with TSC

DN will ask Structured Docs co-chairs if during Tues Q3 joint session we could confirm CDA mime-type

Meeting adjourned at 3:10 PM Eastern