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Difference between revisions of "MnM Minutes CC 20150721"

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[[Category:2015 MnM Minutes]]
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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:2015 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2015 MnM Minutes|Return to MnM Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
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*Subsetted change proposal
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*FHIR block votes #1 and #2 (see below)
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*FHIR Tasks:
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:5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein)
 +
:5845 Timing.repeat.duration should use profile (Tom Oniki)
 +
:6115 add elements to Address data type (Wanghaisheng)
 +
:6255 Timing should support the notion of offsets (Claude Nanjo)
 +
:8244 2015May daf #104 - Update Data Types Timing.code value set (Nagesh Bashyam)
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:8437 Remove Social Security Number from the Identifier type value set and improve definition (Lloyd McKenzie)
 +
 
 +
 
 +
Block vote 1.
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:7012 2015May core #77 - Missing link (Andy Bond) Considered - Question Answered
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:7435 2015May core #723 - Context identifiers (Helen Broberg) Considered for Future Use
 +
:7436 2015May core #724 - Order of elements (Helen Broberg) Not Persuasive
 +
:7625 2015May core #916 - ContactPoint should include a 'preferred=true/false' attribute (Claude Nanjo) Not Persuasive
 +
:6330 Need a consistent way to refer to quoted values in FHIR spec (Josh Mandel) Persuasive
 +
:6347 Timing examples should break "period+units" into two columns (Josh Mandel) Persuasive
 +
:6925 2015May sdc #148 - Inclusion of pagers for contact (Calvin Beebe) Persuasive
 +
:7011 2015May core #76 - remove references to value set from Coding (Andy Bond) Persuasive
 +
:7263 2015May core #453 - Need preference order (Corey Spears) Persuasive
 +
:7878 2015May core #1198 - Attachment.contentType has conflicting documentation (Jenni Syed) Persuasive
 +
:7912 2015May core #1232 - More timing examples (Michelle Miller) Persuasive
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:6327 Descriptions of multiple-cardinality fields should be uniformly expressed in the singular (or plural) (Josh Mandel) Persuasive with Mod
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:7004 2015May core #69 - Table contains a number of values under Status with "Unknown - not stated by committee" (Andy Bond) Persuasive with Mod
 +
:7364 2015May core #554 - Drop life-cycle table until there are more definitions (David Tao) Persuasive with Mod
 +
:7448 2015May core #736 - Need life-cycle declared everywhere (George Cole) Persuasive with Mod
 +
:7626 2015May core #917 - ContactPoint should provide a 'rank' attribute (Claude Nanjo) Persuasive with Mod
 +
:7782 2015May core #1103 - Default cardinality of ElementDefintion min and max is undefined (Jason Walonoski) Persuasive with Mod
 +
:7873 2015May core #1193 - Period dates in the future (Michelle Miller) Persuasive with Mod
 +
 
 +
Block vote 2
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:5163 Jan 2015 Ballot Comment #29 (Claude Nanjo) Considered for Future Use
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:5537 Observation.valueQuantity needs version field (Andrew Yap) Not Persuasive
 +
:8403 Need 21090 ordinal extension on Coding (Lloyd McKenzie) Persuasive
 +
:8186 Identifier Type needs to use internally defined codes (Grahame Grieve) Persuasive with Mod
 +
:8200 MAY2015-QICore#84 - Null values for modifying attributes? (Claude Nanjo) Persuasive with Mod
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:8344 Add support for Timing.repeat.bounds as a Quantity (Michelle Miller) Persuasive with Mod
  
 
==Attendees==
 
==Attendees==
*??? (chair)
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*Lloyd McKenzie (chair/scribe)
*
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*Jean Duteau
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*Rob Hausam
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*Eric Haas (joined late)
 +
 
 +
==Change proposal==
 +
Motion to approve the SUBSETTED change proposal
 +
*Robb/Hausam unanymous
 +
 
 +
Eric joined
 +
 
 +
==Block votes==
 +
Motion to approve both block votes
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*Eric/Jean 3/0/0
 +
 
 +
==Tracker Items==
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Reviewed and resolved the following tracker items:
 +
:5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein)
 +
:5845 Timing.repeat.duration should use profile (Tom Oniki)
 +
:6115 add elements to Address data type (Wanghaisheng)
  
==Agenda Item 1==
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See the tracker for disposition details
Goes here
 
  
 
==Agenda Item 1==
 
==Agenda Item 1==

Latest revision as of 22:30, 21 July 2015


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

Return to MnM Minutes

Agenda

  • Subsetted change proposal
  • FHIR block votes #1 and #2 (see below)
  • FHIR Tasks:
5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein)
5845 Timing.repeat.duration should use profile (Tom Oniki)
6115 add elements to Address data type (Wanghaisheng)
6255 Timing should support the notion of offsets (Claude Nanjo)
8244 2015May daf #104 - Update Data Types Timing.code value set (Nagesh Bashyam)
8437 Remove Social Security Number from the Identifier type value set and improve definition (Lloyd McKenzie)


Block vote 1.

7012 2015May core #77 - Missing link (Andy Bond) Considered - Question Answered
7435 2015May core #723 - Context identifiers (Helen Broberg) Considered for Future Use
7436 2015May core #724 - Order of elements (Helen Broberg) Not Persuasive
7625 2015May core #916 - ContactPoint should include a 'preferred=true/false' attribute (Claude Nanjo) Not Persuasive
6330 Need a consistent way to refer to quoted values in FHIR spec (Josh Mandel) Persuasive
6347 Timing examples should break "period+units" into two columns (Josh Mandel) Persuasive
6925 2015May sdc #148 - Inclusion of pagers for contact (Calvin Beebe) Persuasive
7011 2015May core #76 - remove references to value set from Coding (Andy Bond) Persuasive
7263 2015May core #453 - Need preference order (Corey Spears) Persuasive
7878 2015May core #1198 - Attachment.contentType has conflicting documentation (Jenni Syed) Persuasive
7912 2015May core #1232 - More timing examples (Michelle Miller) Persuasive
6327 Descriptions of multiple-cardinality fields should be uniformly expressed in the singular (or plural) (Josh Mandel) Persuasive with Mod
7004 2015May core #69 - Table contains a number of values under Status with "Unknown - not stated by committee" (Andy Bond) Persuasive with Mod
7364 2015May core #554 - Drop life-cycle table until there are more definitions (David Tao) Persuasive with Mod
7448 2015May core #736 - Need life-cycle declared everywhere (George Cole) Persuasive with Mod
7626 2015May core #917 - ContactPoint should provide a 'rank' attribute (Claude Nanjo) Persuasive with Mod
7782 2015May core #1103 - Default cardinality of ElementDefintion min and max is undefined (Jason Walonoski) Persuasive with Mod
7873 2015May core #1193 - Period dates in the future (Michelle Miller) Persuasive with Mod

Block vote 2

5163 Jan 2015 Ballot Comment #29 (Claude Nanjo) Considered for Future Use
5537 Observation.valueQuantity needs version field (Andrew Yap) Not Persuasive
8403 Need 21090 ordinal extension on Coding (Lloyd McKenzie) Persuasive
8186 Identifier Type needs to use internally defined codes (Grahame Grieve) Persuasive with Mod
8200 MAY2015-QICore#84 - Null values for modifying attributes? (Claude Nanjo) Persuasive with Mod
8344 Add support for Timing.repeat.bounds as a Quantity (Michelle Miller) Persuasive with Mod

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Jean Duteau
  • Rob Hausam
  • Eric Haas (joined late)

Change proposal

Motion to approve the SUBSETTED change proposal

  • Robb/Hausam unanymous

Eric joined

Block votes

Motion to approve both block votes

  • Eric/Jean 3/0/0

Tracker Items

Reviewed and resolved the following tracker items:

5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein)
5845 Timing.repeat.duration should use profile (Tom Oniki)
6115 add elements to Address data type (Wanghaisheng)

See the tracker for disposition details

Agenda Item 1

Goes here

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Adjournment