19:00:57 <RRSAgent> RRSAgent has joined #hcls
19:01:01 <RRSAgent> logging to https://www.w3.org/2025/03/12-hcls-irc
19:01:13 <dbooth> rrsagent, make logs public
19:01:24 <dbooth> Meeting: ITS, with FHIR RDF subgroup
19:01:36 <dbooth> Chair: Brian Pech
19:02:57 <dbooth> Topic: FHIR RDF Update
19:03:07 <dbooth> slides: https://tinyurl.com/fhir-rdf-update-2025-03
19:06:55 <dbooth> Present: Rita Torkzadeh (Kaiser), Paul Knapp, David Booth (Yosemite Project), Gaurav Vaidya (UNC Chapel Hill)
19:07:15 <dbooth> Paul: In Madrid in May?   DBooth: No, but I'll ask colleagues.
19:07:32 <dbooth> ... If not, we can meet w you in June.
19:08:17 <dbooth> paul: FHIR RDF, and comments on strategic plan.
19:29:19 <dbooth> https://jira.hl7.org/browse/FHIR-48846
19:42:11 <dbooth> DBooth motioned to approve, Brian seconded, approved 4-0-0
19:42:23 <dbooth> Next issue: https://jira.hl7.org/projects/FHIR/issues/FHIR-48882?filter=reportedbyme
19:42:26 <dbooth> Done.
19:54:08 <dbooth> Next issues: https://jira.hl7.org/browse/FHIR-49834
19:55:32 <dbooth> DBooth made motion to approve, Brian seconded, approved 4-0-0
19:56:40 <dbooth> Topic: Strategic Vision document for review
19:57:03 <dbooth> paul: Document: https://confluence.hl7.org/spaces/SVPR/pages/288398108/Strategic+Vision+Public+Review+Home
19:57:13 <dbooth> ... There are review instructions and two docs.
19:57:34 <dbooth> ... The first is the strategic vision doc.  You can review and send your comments to the ITS co-chairs, and we'll submit.
19:57:49 <dbooth> ... or you can send it directly to HL7.
19:59:20 <dbooth> Approved unanimous consent, the minutes at https://lists.w3.org/Archives/Public/www-archive/2025Mar/att-0000/all-minutes-2025-03-12.html
20:00:41 <dbooth> paul: Management will take the input and propose a possibly altered plan
20:01:43 <dbooth> ... This is our opportunity as member to give input on where the org should put our energy.
20:01:55 <dbooth> ... Multi-year
20:02:22 <dbooth> i/Approved unan/Topic: Approval of minutes
20:02:48 <dbooth> i/Management will/Topic: Strategic planning
20:03:11 <dbooth> paul: Comments are required by Apr 7.
20:03:51 <dbooth> ... Revised doc will go to the board in Madrid
20:09:26 <dbooth> i/Approved unanimous/Approved by unanimous consent: ITS minutes from 12-Feb-2025 https://confluence.hl7.org/spaces/ITS/pages/321160302/2025-02-12+ITS+Minutes
20:09:54 <dbooth> rrsagent, draft minutes
20:09:55 <RRSAgent> I have made the request to generate https://www.w3.org/2025/03/12-hcls-minutes.html dbooth
20:10:54 <dbooth> s/consent, the minutes/consent, the RDF subgroup minutes/
20:11:25 <dbooth> Topic: Next meeting
20:11:29 <dbooth> paul: April 2
20:11:33 <dbooth> ADJOURNED
20:11:38 <dbooth> rrsagent, draft minutes
20:11:40 <RRSAgent> I have made the request to generate https://www.w3.org/2025/03/12-hcls-minutes.html dbooth