ITS WGM Minutes 2019 May

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ITS - Montreal, Canada - May 2019

Tuesday, May 7

Q1

chair: Paul Knapp scribe: Andy Stechishin

FHIR Path ballot received 127 comments

25 negatives 119 outstanding

A number were proposed to be resolved as per previous and will be put to block vote.

A candidate list of 12 items were brought forward for discussion:

• 21632 - discussion on applicability of regex for dates - not persuasive with mod
• 21631 - discussion on how to proceed
• 21611 - not persuasive
• 21623 - persuasive with mod
• 21595 - persuasive with mod
• 20667 - not persuasive

Q2

chair: none scribe: unknown

No minutes, joined SOA

Q3

chair: Paul Knapp scribe: Andy Stechishin

Motion: Retain ITS as a separate independant work group Brian/Paul unanimous

Next WGM - book 4 quarters, Q2 joint with SOA, Q1 joint with FHIR-i, determine from David Booth if RDF group meeting in Atlanta

Q4

chair: none scribe: unknown

No meeting, quarter was for overflow from other quarters

Attendance

Name	Init.	Affiliation	Email	Tuesday
				Q1	Q2	Q3	Q4
DANFORD, Jeffrey	JeD	Allscripts	jeffrey.danford@allscripts.com	×
ZHANG, Weiyu	WZ	Epic	weiyu@epic.com	×
RUTTEN, Michel	MRu	Furore	m.rutten@furore.com	×
ETTEMA, Richard	RE	AEGIS.net, Inc.	richard.ettema@aegis.net	×
KRAUSS, Oliver	OK	University of Hagenbeg	oliver.krauss@fh-hagenbeg.at	×
KRAMER, Ewout	EK	Furore	e.kramer@furore.com	×
PEYTCHEV, Vassil	VP	Epic	vassil@epic.com	×		×
RHODES, Bryn	BR	Database Consulting Group	bryn@databaseconsultinggroup.com	×
KNAPP, Paul	PK	Knapp Consulting Inc.	pknapp@pknapp.com	×		×
PECH, Brian	BP	Kaiser Permanente	bpech@outlook.com	×		×
STECHISHIN, Andy	AS	CANA Software & Services Ltd.	andy.stechishin@gmail.com	×		×