Unlocking the Power of Health Information HEALTH LEVEL SEVEN, International HL7 Infrastructure and Messaging Meeting Minutes Location: teleconference Facilitator Tony Julian Attendee X Anthony Julian Date: 20120723 Time: 4:00 PM Eastern Note taker(s) Tony Julian Name Affiliation Mayo Clinic Sandy Stuart Kaiser Permanente Patrick Loyd ICode Solutions X Ken Rubin Hewlett-Packard Enterprises Services X Brian Pech Kaiser Permanente X Paul Knapp Knapp Consulting, Inc. X Mick Talley Southeast Michigan Health Exchange Quorum Requirements Met Chair + 2 Yes Agenda Topics 1. Call to order 2. Review of a. http://www.hl7.org/documentcenter/public/wg/inm/minutes/20120709_inm_minutes.zip 3. Ballot Reconciliation - Abstract Transport Supporting Documents http://www.hl7.org/documentcenter/public/wg/inm/minutes/20120709_inm_minutes.zip http://www.hl7.org/documentcenter/public/ballots/2007JAN/reconciliation/recon_v3_transport_abstract_r1 _c2_2007jan.xls Minutes/Conclusions Reached: 1. Call to order 2. Review of a. http://www.hl7.org/documentcenter/public/wg/inm/minutes/20120709_inm_minutes.zip b. MOTION: Approve c. VOTE: (3-0-0) 3. Ballot Reconciliation - Abstract Transport a. http://www.hl7.org/documentcenter/public/ballots/2007JAN/reconciliation/recon_v3_transport_abstrac t_r1_c2_2007jan.xls b. SOA related Excel lines 6-38 i. Excel line 6: 1. MOTION: Persuasive w/mod. At an abstract level (e.g. interaction pattern) we would expect the Abstract Transport Specification to apply. It is reasonable to expect SOA specifications to vary at lower levels of detail. (Ken/Paul) 2. VOTE: (3-0-0) ii. Excel 7: 1. MOTION: Persuasive with mod: add e.g. within the parenthetical. © 2016 Health Level Seven® International. All rights reserved. HL7 and Health Level Seven are registered trademarks of Health Level Seven, International. Reg. U.S. Pat & TM Off Version 1.0, April 2010 HL7 Work Group Meeting Minutes Template 2. VOTE: (3-0-0) Excel lines 8,12, 16: i. MOTION: persuasive: ii. Excel line 8 "with having support" correct to "without having to support" iii. Excel line 12 iv. Excel line 16 "(HTTP,…) (Java, ….)" correct to "e.g. (HTTP,…) (Java, ….)" v. (Paul/Ken) vi. VOTE: (3-0-0) d. Excel line 9: i. MOTION: Non persuasive. It is a pure HL7 communication protocol semantics. If the Sender (for any reason) has indicated that it wants the Message Adapter ack in return, the Receiver has to comply. A substitute in terms of MIL accept acks is not something original Sender is awaiting for.(Paul/Mick) ii. VOTE: (4-0-0) e. Excel line 10: i. Not persuasive: (Paul/Mick) ii. VOTE: (4-0-0) c. 4. Adjourned 5:00PM Eastern Actions (Include Owner, Action item and due date) Next Meeting / Preliminary Agenda Items © 2016 Health Level Seven® International. All rights reserved.