MnM Minutes WGM 201701 San Antonio

MnM 2017 January San Antonio WGM Minutes

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Agenda

• see FHIR_Agenda_201701_WGM

Wed Q3

Attendees:

• Lloyd McKenzie (chair)
• Ron Shapiro (minutes)
• Vassil Peytchev

PSSs:

• Revised Ballot Process PSS
  • use a new tool to handle ballot comments and move away from spreadsheets
  • include support for mixed (Draft/STU/Normative) ballots (balloting of one artifact with a mixture of different ballot status artifacts)
  • pilot a "fake" ballot through the next ballot cycle
  • Movement for approval: Vassil Peytchev/Ron Shapiro: 2-0-0

• Unified Terminology Governance Process PSS
  • develop a detailed process for unified vocabulary governance in HL7 across V2, V3, CDA and FHIR
  • use a new tool to handle requests, voting on requests and workflow around requests
  • Movement for approval: Ron Shapiro/Vassil Peytchev: 2-0-0

Review exceptions for warnings in FHIR STU3:

• "WARNING:CarePlan.addresses Element names should be singular" and "WARNING:Goal.addresses Element names should be singular"
  • could enhance validation tool to check for Address data type, but meanwhile we will approve exceptions individually
  • Movement to approve exceptions: Ron Shapiro/Vassil Peytchev: 2-0-0

Tracker Items:

• 12460 - Invariant on Timing - Day of Week and Time of Day - Persuasive with Mod
• 12637 - change usage text for Timing element to allow for event usage - Persuasive