ITS Concall Minutes 20150811

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ITS Teleconference - August 11, 2015

HL7 ITS Meeting Minutes		Date: 2015-08-11
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
×	David Booth	DB	Hawaii Group
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meetings March 31, June 23, June 30, and August 4
3. Announcements
4. RDF sub-group report
5. Co-Sponsor ArB Computable Links PSS
   • File:ArB-computable semantic links from FHIR -PSS.docx
6. Approve Minutes of January 2015 WGM
7. Approve Minutes of May 2015 WGM
8. ITS R1.1 Publishing update
9. Review ITS FHIR Tasks
   • For discussion:
10. 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
11. Next Meeting
12. Adjourn

Meeting called to order 2:02 PM Eastern

RDF Sub-Group

Tony Malia has made some progress but there has not been much progress on the value sets.

RDF is tentative to meet Wednesday Q1 in Atlanta

Following the report DB left the call

Minutes

Motion: Approve minutes of June 23, 2015 DN/AS unanimous

June 30, 2015 minutes - no quorum, no minutes

Motion: Approve minutes of August 4, 2015 AS/DN unanimous

Co-Sponsor ArB Computable Links PSS

Motion: Approve ITS as a co-sponsor with changes to scope as edited in the document DN/AS unanimous

Meeting adjourned at 2:54 PM Eastern