ITS Concall Minutes 20190702

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ITS Teleconference - July 2, 2019

HL7 ITS Meeting Minutes		Date: 2019-07-02
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 June 4
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 2:06 p.m. Eastern

FHIRPath Reconcilliation

Review of spreadsheet for posting FHIRPath

At this point BR left the call

HL7 Abstract Transport Specification R2

Motion: Approve ITS as a co-sponsor of InM Abstract Transport Specification R2 with formal review of content prior to ballot BP/AS unanimous

Minutes of Prior Meetings

Motion: Approve as posted AS/BP unanimous

Review of Media Type PSS Co-Sponsor

Motion: Approve RIM change Harmonization Proposal AS/BP unanimous

Meeting adjourned at 3:00 p.m. Eastern