ITS Concall Minutes 20180403

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ITS Teleconference - April 3, 2018

HL7 ITS Meeting Minutes		Date: 2018-04-03
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
×	Janki Bhatt	JB	eClinical
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting March 6 and others
3. Announcements
4. RDF sub-group report
5. Review ITS FHIR Tasks
6. Action Items
   • Publish HL7 over HTTP DSTU
     • AS working on integration to display on preview site (2018-03-06)
   • 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)
7. Next Meeting
8. Adjourn

Meeting called to order 2:02 PM Eastern

Approve Minutes

Motion: Approve minutes of March 6 AS/BP unanimous

Announcements

No announcements

Reviewed preliminary agenda for Koln WGM, PK will verify expected turn-out for RDF quarter. AS will update chairing responsibilities

FHIR Tracker Items

Details recorded on GForge

• 15333 - accepted
• 15290 - duplicate of 15333
• 14692 - will continue work at WGM in May

Action Items

• Publish HL7 over HTTP
  • AS will have regeneration done soon
• Update ITS R1.1 for publishing
  • no action
• Update RIM Serialization for Publishing
  • no action, will remove from list
• Registering hl7 as a namespace with IANA
  • no action, PK will verify with Grahame Grieve about the process

Next Meeting

Next meeting scheduled for May 1

Meeting adjourned at 2:49 PM Eastern