20171108 inm agenda

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and November 1, 2017 Minutes
4. Management
   • MOTION to add a co-chair.
5. Methodology
   • MOTION to revisit Vote on Line item 110:
     • Original motion :MOTION to find item 110(INM-AS2) considered for future use, unless 2.9 will be re-balloted. (Sandy/Nick) 2-0-0
     • IF motion is successful:
     • MOTION to find item 110 persuasive with mod, to remove the reference to 64k, add a note "Note: The length restriction of 64k is retained for backward compatibility as of v2.9. It will be removed after two versions, and handled as a technical correction.
   • MOTION to revisit Vote on Line Item 112:
     • Original motion was (regarding 2.A.71.3 Separator/Suffix (ST) definition of "-" or "+" or "/" or "." or ":") to find persuasive with mod, and define all of the separator/suffix character, and provide examples for each usage
   • [|FHIR Messaging]
     • Shall we revisit GF#13848 Change messageheader.event data type from code to URI
     • Shall we revisit GF#13849change event element in messagedefinition to URI, and make optional.
6. Other business and planning
7. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171108 Time: NOON U.S. Eastern
Facilitator	Julian, Tony//Sandy Stuart//Dave Shaver	Note taker(s)	Julian, Tony//Sandy Stuart//Dave Shaver
Attendee	Name	Affiliation
.	Julian, Tony(Co-Chair)	Mayo Clinic
.	Stuart, Sandy (Co-Chair)	Kaiser Permanente
.	Shaver, Dave(Co-Chair)	Corepoint Health
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Guests
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Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes