ITS Concall Minutes 20150915

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ITS Teleconference - September 15, 2015

HL7 ITS Meeting Minutes		Date: 2015-09-15
Facilitator: Dale Nelson		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 September 1
3. Announcements
4. RDF sub-group report
5. Review WGM Agenda
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 2:19 PM Eastern

Discussion of FHIR.org

There was a discussion of fhir.org

At this point AS left the call

Questions from FHIR Infrastructure

• Comments in xml
  • Review in Atlanta: comments in XML vs JSON
• Maturity level
  • Motion: DN/BP The XML & JSON FMM level be established at FMM3, unless we have assurance that a higher level would not cause issues with respect to the “reason” below. FMM 4 might be considered with those assurances. (unanimous)

  Reason 

  Maturity level definition is not precise enough to know whether potentially breaking changes can be made at any level. We are concerned with the notion that comments are not considered part of the content model of a resource, and as such, want to visit the topic in Atlanta. In the event that we recommend comments (and other potentially unknown serialization artifacts) are resource content that needs to be faithfully preserved, we feel the guidance on the ability to make potentially breaking changes in a wire format is not detailed enough for a proper decision.

Meeting adjourned at 3:35 pm Eastern