20170531 inm agenda

Agenda

1. Management
2. Methodology
   • FHIR issue
     • [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13332&start=0 CodeSystem-expand : Defined codes must be lowercase-dash (Priority:9)
     • Motion to ask FHIR-I to fix the code bug
   • Chapter 2 ballot reconciliation
     • Motion to find item 60 "Not Related" with the disposition comment of " This should be submitted as a change proposal. Duplicate of Item 103.
     • Motion to find item 64 Persuasive with mod with the disposition comment of "Editor will fix - related to Items 7,63,87,88,89,90,134,135,136,137."
     • V29 Chapter 2 (with reconciliation applied)
     • Edits due to Vassils' note
   • Chapter 8 ballot reconciliation
     • Deferred June 14 Agenda
   • V2 Substantivity definition
     • Deferred to June 28