ITS Concall Minutes 20190402

Return to: ITS Main Page > ITS Meeting Minutes > 2019

Return to ITS Meeting Minutes

ITS Teleconference - April 2, 2019

HL7 ITS Meeting Minutes		Date: 2019-04-02
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 19
3. Announcements
4. RDF sub-group report
5. Ballot Reconciliation of MLLP Reaffirmation
6. Review ITS FHIR Tasks
7. 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)
8. Next Meeting
9. Adjourn

Meeting called to order 2:04 p.m. Eastern

Minutes of March 19

Motion: Approve minutes as posted AS/BP unanimous

Announcements

none

May WGM Agenda

May wish to discuss merging with InM during the WGM

MLLP Reaffirmation Reconciliation

1 comment - Not Persuasive Anecdotal evidence that there is use in Kaiser AS/BP 2-0-0

Next Meeting

Schedule meeting for April 16 to determine if recirculation ballot necessary

Meeting adjourned at 2:19 p.m. Eastern