ITS Concall Minutes 20171003
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Contents
- 1 ITS Teleconference - October 3, 2017
- 1.1 Agenda
- 1.2 Minutes of Teleconferences
- 1.3 WGM Minutes
- 1.4 KNART PSS Update
- 1.5 Announcements
- 1.6 RDF Sub-Group
- 1.7 Reaffirmation of V3 XML Structures R2
- 1.8 XML R2 - ISO
- 1.9 InM Reaffirmation of V3 Abstract Transport
- 1.10 Withdrawal of vMR Normative ballot
- 1.11 vMR 2 Year STU Extension
- 1.12 vMR XML Publication Request
- 1.13 ITS FHIR Tasks
- 1.14 Action Items
ITS Teleconference - October 3, 2017
| HL7 ITS Meeting Minutes | Date: 2017-10-03 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Dale Nelson | DN | Accenture |
| × | Andy Stechishin | AS | CANA Software & Services |
| Brian Pech | BP | Kaiser-Permanente | |
| David Booth | DB | Hawaii Group | |
| × | Lorraine Constable | LC | Constable Consulting |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
- Approve Minutes of previous meeting September 5
- Approve San Diego WGM Minutes
- PSS update from Lorraine Constable
- Announcements
- RDF sub-group report
- Review CDS KNART PSS
- ITS V3 XML Structures Release 2 reaffirmation (PI 1360)
- ITS XML R2 - ISO Harmonized Data Types Release 1 (PI 1361)
- Decision on Reaffirmation of V3 Abstract Transport - Interested Party
- Withdrawal of vMR XML Normative ballot
- vMR XML 2-year STU extension
- STU update publication request for vMR XML
- Review ITS FHIR Tasks
- Action Items
- Publish HL7 over HTTP DSTU
- AS resolving issues with the publication process will complete and submit to email vote for approval of publication (2017-04-04)
- Update ITS R1.1 for publishing
- Last action: PK will work to complete for Feb 17, 2016 (2015-12-08)
- Update RIM Serialization for Publishing
- Last action: PK will prepare Publication Request for July 22, 2014 teleconference
- Register hl7 as a namespace with IANA
- Last action: PK will investigate process (2017-01-03)
- Publish HL7 over HTTP DSTU
- Next Meeting
- Adjourn
Meeting called to order 2:03 PM Eastern
Minutes of Teleconferences
Motion: Approve minutes of Sept 5 as posted AS/LC 2-0-1 (LC abstains)
WGM Minutes
Motion: Approve the WGM minutes AS/LC 2-0-1 (LC abstains)
KNART PSS Update
Motion: Approve the updated scope and continued co-sponsorship to separate the logical from the physical and support a STU ballot with content review by ITS LC/AS unanimous
At this point LC left the meeting
Announcements
none
RDF Sub-Group
no report
Reaffirmation of V3 XML Structures R2
Motion: Approve PSS for reaffirmation AS/DN unanimous
XML R2 - ISO
Motion: Approve PSS for reaffirmation DN/AS unanimous
InM Reaffirmation of V3 Abstract Transport
Motion: Remain as an interested Party on the V3 Abstract Transport Reaffirmation DN/AS unanimous
Withdrawal of vMR Normative ballot
Motion: Withdraw vMR Normative ballot DN/AS unanimous
AS will prepare the request
vMR 2 Year STU Extension
Motion: Approve 2 year extension of vMR XML as STU DN/AS unanimous
vMR XML Publication Request
Will ask for materials from CDS and perform review prior to submitting new publication request
ITS FHIR Tasks
No update - next meeting
Action Items
Next meeting
Meeting adjourned at 3:11 PM Eastern
