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Difference between revisions of "ITS Concall Minutes 20150616"

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Latest revision as of 20:08, 7 July 2015

Return to: ITS Main Page > ITS Meeting Minutes > 2015

Return to ITS Meeting Minutes

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
  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