ITS Concall Minutes 20190528

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ITS Teleconference - May 28, 2019

HL7 ITS Meeting Minutes Date: 2019-05-28
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 May 21
  3. Approve Minutes of May 2019 WGM
  4. Announcements
  5. RDF sub-group report
  6. FHIRPath Ballot Reconciliation
  7. Review ITS FHIR Tasks
  8. 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)
  9. Next Meeting
  10. Adjourn

Meeting called to order 2:03 p.m. Eastern

Minutes of May 21

Motion: Approve as posted BP/AS 2-0-0

Minutes of May WGM

Motion: Approve as posted AS/BP 2-0-0

FHIRPath Ballot Reconciliation

Motion: Block vote as per email (with grouping of Block vote 1 on GForge) BR/AS 3-0-0

  • 21612 - persuasive with mod BR/AS unanimous
  • 21583 - persuasive with mod BR/AS unanimous
  • 21558 - persuasive with mod BR/AS unanimous
  • 21557 - persuasive BR/AR unanimous
  • 21552 - persuasive with mode BR/AS unanimous
  • 21549 - not persuasive BR/AS unanimous
  • 20938 - persuasive unanimous

MLLP Recirculation Ballot

Recirculation ballot passed, PK will send note to Lynn

Next Meeting

Next meeting June 4 to continue FHIRPath

Meeting adjourned at 2:48 p.m. Eastern