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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)= | ||
− | |||
[[:Category:2018 MnM Minutes|Return to MnM Minutes]] | [[:Category:2018 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
*Approve [[MnM_Minutes_CC_20180710| Minutes Prior Meeting on 07/10]] | *Approve [[MnM_Minutes_CC_20180710| Minutes Prior Meeting on 07/10]] | ||
− | *Block Vote ( | + | *Approve Publication Request for Core Principles (posted to mailing list on July 4th) |
− | + | *Block Vote (posted to mailing list on July 10th) | |
*Tracker Items | *Tracker Items | ||
+ | |||
+ | ==Attendees== | ||
+ | *Lloyd McKenzie (chair) | ||
+ | *Ron Shapiro (scribe) | ||
+ | *Grahame Grieve | ||
+ | |||
+ | ==Approve Minutes== | ||
+ | Motion to approve [[MnM_Minutes_CC_20180710| Minutes Prior Meeting on 07/10]] | ||
+ | * Grahame/Ron: 2-0-0 | ||
+ | |||
+ | ==Approve Publication Request for Core Principles== | ||
+ | Motion to approve Publication Request for HL7 Version 3 Standard: Core Principles and Properties of V3 Models | ||
+ | * Grahame/Ron: 2-0-0 | ||
+ | |||
+ | ==Approve Block Vote== | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13091 13091]] usage+context+type+code+for+venue+should+have+different+value+set (Lloyd McKenzie) Not Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15096 15096]] Update+cardinality+of+identifier+elements (William Johnson) Not Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16964 16964] Extend+ContactPoint+system+and+use.+-+2018-May+Core+Norm+Infrastructure+%2346 (Elliot Silver) Not Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17283 17283]] Loosen+the+binding+requirements+on+Timing.repeat.when (Danielle Friend) Not Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15091 15091]] Resources+should+not+use+the+identifier+field+as+the+unique+id (William Johnson) Not Persuasive with Mod | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16965 16965]] Allow+Group+as+Annotation+author+-+2018-May+Core+Norm+Infrastructure+%2347 (Elliot Silver) Not Persuasive with Mod | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13090 13090]] context+type+code+species+should+have+value+set (Lloyd McKenzie) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15843 15843]] Mention+suburb+as+a+use+of+Address.city (Richard Townley-O'Neill) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15868 15868]] Add+minutes+to+duration+value+set (Benjamin Flessner) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16986 16986]] Clarify+use+of+ranges+in+Timing+-+2018-May+Core+Norm+Infrastructure+%2368 (Elliot Silver) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17227 17227]] Proposal+for+new+MetaData+type%3A+machine-readable+expression (Simone Heckmann) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17310 17310]] Create+a+standard+datatypes+extension+for+supplying+free+text (Jean-Henri Duteau) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17431 17431]] Invalid+value+for+example+valueUri+in+Identifier.profile (Philip Cadell) Persuasive | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16023 16023]] Oid+regex+in+spec+differs+from+regex+in+profiles-types (Ewout Kramer) Persuasive with Mod | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16347 16347]] Clarify+the+purpose+of+%22instant%22+and+its+use+by+clinical+vs.+administrative+resources (Ioana Singureanu) In Person Persuasive with Mod | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16979 16979]] Clarify+Period.end+missing+implications.+-+2018-May+Core+Norm+Infrastructure+%2361 (Elliot Silver) Persuasive with Mod | ||
+ | |||
+ | Motion to approve block vote | ||
+ | * Grahame/Ron: 2-0-0 | ||
+ | |||
+ | ==Tracker Items== | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16703 16703]] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #17 - turned back over to OO | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16700 16700]] - Code is not an appropriate type for a clinical concept - 2018-May Core Norm Observation #16 - turned back over to OO | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16709 16709]] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #19 - turned back over to OO | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16706 16706]] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #18 - turned back over to OO | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15759 15759]] - Multi-language support for Narratives - Persuasive with Mod | ||
+ | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16939 16939]] - Response' doesn't allow for resources to stand alone - 2018-May Core STU #137 - Lloyd still needs to propose some methodology (worst case, we can withdraw the ballot comment) | ||
+ | |||
+ | ==Adjournment== | ||
+ | 4:41 Eastern |
Latest revision as of 20:42, 17 July 2018
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Approve Minutes Prior Meeting on 07/10
- Approve Publication Request for Core Principles (posted to mailing list on July 4th)
- Block Vote (posted to mailing list on July 10th)
- Tracker Items
Attendees
- Lloyd McKenzie (chair)
- Ron Shapiro (scribe)
- Grahame Grieve
Approve Minutes
Motion to approve Minutes Prior Meeting on 07/10
- Grahame/Ron: 2-0-0
Approve Publication Request for Core Principles
Motion to approve Publication Request for HL7 Version 3 Standard: Core Principles and Properties of V3 Models
- Grahame/Ron: 2-0-0
Approve Block Vote
- [13091] usage+context+type+code+for+venue+should+have+different+value+set (Lloyd McKenzie) Not Persuasive
- [15096] Update+cardinality+of+identifier+elements (William Johnson) Not Persuasive
- [16964 Extend+ContactPoint+system+and+use.+-+2018-May+Core+Norm+Infrastructure+%2346 (Elliot Silver) Not Persuasive
- [17283] Loosen+the+binding+requirements+on+Timing.repeat.when (Danielle Friend) Not Persuasive
- [15091] Resources+should+not+use+the+identifier+field+as+the+unique+id (William Johnson) Not Persuasive with Mod
- [16965] Allow+Group+as+Annotation+author+-+2018-May+Core+Norm+Infrastructure+%2347 (Elliot Silver) Not Persuasive with Mod
- [13090] context+type+code+species+should+have+value+set (Lloyd McKenzie) Persuasive
- [15843] Mention+suburb+as+a+use+of+Address.city (Richard Townley-O'Neill) Persuasive
- [15868] Add+minutes+to+duration+value+set (Benjamin Flessner) Persuasive
- [16986] Clarify+use+of+ranges+in+Timing+-+2018-May+Core+Norm+Infrastructure+%2368 (Elliot Silver) Persuasive
- [17227] Proposal+for+new+MetaData+type%3A+machine-readable+expression (Simone Heckmann) Persuasive
- [17310] Create+a+standard+datatypes+extension+for+supplying+free+text (Jean-Henri Duteau) Persuasive
- [17431] Invalid+value+for+example+valueUri+in+Identifier.profile (Philip Cadell) Persuasive
- [16023] Oid+regex+in+spec+differs+from+regex+in+profiles-types (Ewout Kramer) Persuasive with Mod
- [16347] Clarify+the+purpose+of+%22instant%22+and+its+use+by+clinical+vs.+administrative+resources (Ioana Singureanu) In Person Persuasive with Mod
- [16979] Clarify+Period.end+missing+implications.+-+2018-May+Core+Norm+Infrastructure+%2361 (Elliot Silver) Persuasive with Mod
Motion to approve block vote
- Grahame/Ron: 2-0-0
Tracker Items
- [16703] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #17 - turned back over to OO
- [16700] - Code is not an appropriate type for a clinical concept - 2018-May Core Norm Observation #16 - turned back over to OO
- [16709] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #19 - turned back over to OO
- [16706] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #18 - turned back over to OO
- [15759] - Multi-language support for Narratives - Persuasive with Mod
- [16939] - Response' doesn't allow for resources to stand alone - 2018-May Core STU #137 - Lloyd still needs to propose some methodology (worst case, we can withdraw the ballot comment)
Adjournment
4:41 Eastern