ITS Concall Minutes 20190319

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ITS Teleconference - March 19, 2019

HL7 ITS Meeting Minutes Date: 2019-03-19
Facilitator: Paul Knapp Note taker(s): Andy Stechishin
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
× Andy Stechishin AS CANA Software & Services
× Brian Pech BP Kaiser-Permanente
× Bryn Rhodes BR Database Consulting Group
David Booth DB Hawaii Group
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meeting March 5
  3. Announcements
  4. RDF sub-group report
  5. Review ITS FHIR Tasks
  6. Action Items
    • Publish HL7 over HTTP DSTU
      • AS will take current document and look to produce PDF version (2018-11-06)
    • Update ITS R1.1 for publishing
      • Last action: PK will locate current document to determine next steps (2018-11-06)
    • Register hl7 as a namespace with IANA
      • Last action: PK will investigate process with Grahame Grieve to determine effort required (2018-11-06)
  7. Next Meeting
  8. Adjourn


Meeting called to order 2:07 p.m. Eastern

Review FHIRPath for Ballot

20167 - Motion: Reopen item for review BR/BR 3-0-0 Motion: New Dispostition Persuasive with Mod, Add documentation (recorded in GForge) BR/BP 3-0-0

Motion: Approve content to proceed to ballot BR/AS 3-0-0

Minutes of Previous Meetings

Approve minutes as posted - general consent

Next Meeting

Meeting scheduled for April 2

Meeting adjourned at 2:31 p.m. Eastern