ITS Concall Minutes 20151110

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ITS Teleconference - November 10, 2015

HL7 ITS Meeting Minutes Date: 2015-11-10
Facilitator: Dale Nelson Note taker(s): Dale Nelson
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
× Dale Nelson DN Square Trends
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 October 27 and November 10
  3. Announcements
  4. RDF sub-group report
  5. HL7 v2 XML Schema issue - Update
  6. Approve Minutes of January 2015 WGM
  7. Approve Minutes of May 2015 WGM
  8. Approve Minutes of Oct 2015 WGM
  9. ITS R1.1 Publishing update
  10. Review ITS FHIR Tasks
    • For discussion:
  11. 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)
    • Review of Product Briefs
  12. Next Meeting
  13. Adjourn

Meeting called to order 2:02 PM Eastern

Approve Minutes

No minutes available to approve.

Nov 10 minutes will be available for next call

RDF Sub-Group Report

DB Presented details of RDF subgroup call from earlier 11/10/15.

DB requested verification of RDF quarter at January WGM day/time. DN to verify Wed Q1.

Meeting adjourned at 2:20 PM Eastern