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Difference between revisions of "MnM Minutes CC 20180717"

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(Created page with "Category:2018 MnM Minutes __NOTOC__ =M&M Conference Call 4:00PM Eastern Time (Date above)= {{:MnM Conference Call Logistics}} :Category:2018 MnM Minutes|Return to MnM Mi...")
 
 
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__NOTOC__
 
__NOTOC__
 
=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
=M&M Conference Call 4:00PM Eastern Time (Date above)=
−
{{:MnM Conference Call Logistics}}
 
 
[[:Category:2018 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2018 MnM Minutes|Return to MnM Minutes]]
  
 
==Agenda==
 
==Agenda==
 
*Approve [[MnM_Minutes_CC_20180710| Minutes Prior Meeting on 07/10]]
 
*Approve [[MnM_Minutes_CC_20180710| Minutes Prior Meeting on 07/10]]
−
*Block Vote (see mailing list)
+
*Approve Publication Request for Core Principles (posted to mailing list on July 4th)
−
*Approve Publication Reqeust for Core Principles
+
*Block Vote (posted to mailing list on July 10th)
 
*Tracker Items
 
*Tracker Items
 +
 +
==Attendees==
 +
*Lloyd McKenzie (chair)
 +
*Ron Shapiro (scribe)
 +
*Grahame Grieve
 +
 +
==Approve Minutes==
 +
Motion to approve [[MnM_Minutes_CC_20180710| Minutes Prior Meeting on 07/10]]
 +
* Grahame/Ron: 2-0-0
 +
 +
==Approve Publication Request for Core Principles==
 +
Motion to approve Publication Request for HL7 Version 3 Standard: Core Principles and Properties of V3 Models
 +
* Grahame/Ron: 2-0-0
 +
 +
==Approve Block Vote==
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13091 13091]] usage+context+type+code+for+venue+should+have+different+value+set (Lloyd McKenzie) Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15096 15096]] Update+cardinality+of+identifier+elements (William Johnson) Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16964 16964] Extend+ContactPoint+system+and+use.+-+2018-May+Core+Norm+Infrastructure+%2346 (Elliot Silver) Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17283 17283]] Loosen+the+binding+requirements+on+Timing.repeat.when (Danielle Friend) Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15091 15091]] Resources+should+not+use+the+identifier+field+as+the+unique+id (William Johnson) Not Persuasive with Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16965 16965]] Allow+Group+as+Annotation+author+-+2018-May+Core+Norm+Infrastructure+%2347 (Elliot Silver) Not Persuasive with Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13090 13090]] context+type+code+species+should+have+value+set (Lloyd McKenzie) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15843 15843]] Mention+suburb+as+a+use+of+Address.city (Richard Townley-O'Neill) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15868 15868]] Add+minutes+to+duration+value+set (Benjamin Flessner) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16986 16986]] Clarify+use+of+ranges+in+Timing+-+2018-May+Core+Norm+Infrastructure+%2368 (Elliot Silver) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17227 17227]] Proposal+for+new+MetaData+type%3A+machine-readable+expression (Simone Heckmann) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17310 17310]] Create+a+standard+datatypes+extension+for+supplying+free+text (Jean-Henri Duteau) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17431 17431]] Invalid+value+for+example+valueUri+in+Identifier.profile (Philip Cadell) Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16023 16023]] Oid+regex+in+spec+differs+from+regex+in+profiles-types (Ewout Kramer) Persuasive with Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16347 16347]] Clarify+the+purpose+of+%22instant%22+and+its+use+by+clinical+vs.+administrative+resources (Ioana Singureanu) In Person Persuasive with Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16979 16979]] Clarify+Period.end+missing+implications.+-+2018-May+Core+Norm+Infrastructure+%2361 (Elliot Silver) Persuasive with Mod
 +
 +
Motion to approve block vote
 +
* Grahame/Ron: 2-0-0
 +
 +
==Tracker Items==
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16703 16703]] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #17 - turned back over to OO
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16700 16700]] - Code is not an appropriate type for a clinical concept - 2018-May Core Norm Observation #16 - turned back over to OO
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16709 16709]] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #19 - turned back over to OO
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16706 16706]] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #18 - turned back over to OO
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15759 15759]] - Multi-language support for Narratives - Persuasive with Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16939 16939]] - Response' doesn't allow for resources to stand alone - 2018-May Core STU #137 - Lloyd still needs to propose some methodology (worst case, we can withdraw the ballot comment)
 +
 +
==Adjournment==
 +
4:41 Eastern

Latest revision as of 20:42, 17 July 2018


M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Agenda

  • Approve Minutes Prior Meeting on 07/10
  • Approve Publication Request for Core Principles (posted to mailing list on July 4th)
  • Block Vote (posted to mailing list on July 10th)
  • Tracker Items

Attendees

  • Lloyd McKenzie (chair)
  • Ron Shapiro (scribe)
  • Grahame Grieve

Approve Minutes

Motion to approve Minutes Prior Meeting on 07/10

  • Grahame/Ron: 2-0-0

Approve Publication Request for Core Principles

Motion to approve Publication Request for HL7 Version 3 Standard: Core Principles and Properties of V3 Models

  • Grahame/Ron: 2-0-0

Approve Block Vote

  • [13091] usage+context+type+code+for+venue+should+have+different+value+set (Lloyd McKenzie) Not Persuasive
  • [15096] Update+cardinality+of+identifier+elements (William Johnson) Not Persuasive
  • [16964 Extend+ContactPoint+system+and+use.+-+2018-May+Core+Norm+Infrastructure+%2346 (Elliot Silver) Not Persuasive
  • [17283] Loosen+the+binding+requirements+on+Timing.repeat.when (Danielle Friend) Not Persuasive
  • [15091] Resources+should+not+use+the+identifier+field+as+the+unique+id (William Johnson) Not Persuasive with Mod
  • [16965] Allow+Group+as+Annotation+author+-+2018-May+Core+Norm+Infrastructure+%2347 (Elliot Silver) Not Persuasive with Mod
  • [13090] context+type+code+species+should+have+value+set (Lloyd McKenzie) Persuasive
  • [15843] Mention+suburb+as+a+use+of+Address.city (Richard Townley-O'Neill) Persuasive
  • [15868] Add+minutes+to+duration+value+set (Benjamin Flessner) Persuasive
  • [16986] Clarify+use+of+ranges+in+Timing+-+2018-May+Core+Norm+Infrastructure+%2368 (Elliot Silver) Persuasive
  • [17227] Proposal+for+new+MetaData+type%3A+machine-readable+expression (Simone Heckmann) Persuasive
  • [17310] Create+a+standard+datatypes+extension+for+supplying+free+text (Jean-Henri Duteau) Persuasive
  • [17431] Invalid+value+for+example+valueUri+in+Identifier.profile (Philip Cadell) Persuasive
  • [16023] Oid+regex+in+spec+differs+from+regex+in+profiles-types (Ewout Kramer) Persuasive with Mod
  • [16347] Clarify+the+purpose+of+%22instant%22+and+its+use+by+clinical+vs.+administrative+resources (Ioana Singureanu) In Person Persuasive with Mod
  • [16979] Clarify+Period.end+missing+implications.+-+2018-May+Core+Norm+Infrastructure+%2361 (Elliot Silver) Persuasive with Mod

Motion to approve block vote

  • Grahame/Ron: 2-0-0

Tracker Items

  • [16703] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #17 - turned back over to OO
  • [16700] - Code is not an appropriate type for a clinical concept - 2018-May Core Norm Observation #16 - turned back over to OO
  • [16709] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #19 - turned back over to OO
  • [16706] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #18 - turned back over to OO
  • [15759] - Multi-language support for Narratives - Persuasive with Mod
  • [16939] - Response' doesn't allow for resources to stand alone - 2018-May Core STU #137 - Lloyd still needs to propose some methodology (worst case, we can withdraw the ballot comment)

Adjournment

4:41 Eastern

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