ITS Concall Minutes 20190806

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ITS Teleconference - August 6, 2019

HL7 ITS Meeting Minutes		Date: 2019-08-06
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
×	Martin Rosner	MR	Phillips
Quorum Requirements Met: Yes

Agenda

1. Role call and agenda
2. Approve Minutes of previous meeting July 2 and July 9
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

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

Previous Minutes

Motion: Approve July 2 and July 9 minutes as posted BR/AS unanimous

Announcements

A call for August 20 has been added to review FHIRPath tracker items

RDF Sub-Group

BP will reach out to the see if they will be meeting in Atlanta

FHIR Tracker Items

There are new tracker items that BR is reviewing to present resolutions on August 20. There are additional tracker items on the FHIR site that may need to be assigned to FHIRPath.

Action Items

No updates

Next Call

Call will be scheduled for Aug 20 and include mimetypes for FHIRPath and CQL and the FHIRPath trackers.

Meeting adjourned at 2:26 p.m. Eastern