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Difference between revisions of "20171108 inm agenda"
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#**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 | #**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: | #**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 | + | #**'''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: | #*'''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 | #** 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 | ||
Latest revision as of 17:10, 8 November 2017
InM - Meeting (Date in Title)
InM Meeting logistics
Meeting time
- Meetings are at NOON eastern unless otherwise published.
Web meeting Info
- Please join my meeting from your computer, tablet or smartphone:
- Join the online meeting:
- Online Meeting Link: https://join.freeconferencecall.com/inm7
- Online Meeting ID: inm7
- Or use the dial-in
- If you plan to use a phone, join the meeting first, you will see the Dial-in number, Access code, and PIN that will associate your phone with your meeting session.
- Dial-in Number: (563) 999-1117 - United States
- Access Code: 891112
- International Dial-in Numbers: https://www.freeconferencecall.com/wall/inm7/#international
- For 24/7 customer service please call 844-844-1322
Agenda
- Call to order
- Roll Call
- Approval of Agenda and November 1, 2017 Minutes
- Management
- MOTION to add a co-chair.
- 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.
- MOTION to revisit Vote on Line item 110:
- Other business and planning
- 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 | ||
| . | ||||
| Guests | ||||
| . | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
