MnM Minutes CC 20090814

Attendees

Austin, Andy, Jean, Lloyd, Ioana

Agenda

• TSC Representative Voting
• HL7 Template Architecture R1 Withdrawal
• Hamonization Proposal Endorsements

TSC Representative Voting

Via email, the voting was Woody primary and Mead secondary.

• MOTION: Accept the email vote and have Jean make the vote on behalf of MnM. Austin/Andy: 4/0/0

HL7 Template Architecture R1 Withdrawal

There was a request to withdraw the HL7 Template Architecture R1 standard. To do this, we need a formal motion recorded in the minutes. Lloyd asked if Templates had been contacted. Jean did not know and took on an action item to do so (and to find out more information about why it was requested to be withdrawn).

• ACTION: Jean will contact Templates and determine if it should be withdrawn.

Harmonization Proposal Endorsements

• Harmonization on Null Flavour ENDORSED: Austin/Andy 4/0/0
• Harmonization on Binding Realm ENDORSED: Austin/Jean 4/0/0