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==Agenda==
 
==Agenda==
 
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
 
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
 +
*Block vote
 +
*Tracker items
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
* Lloyd McKenzie (Chair)
−
*
+
* Rick Geimer (Scribe)
 +
* Bryn Rhodes
 +
* Grahame Grieve
 +
* Richard Ettema
 +
* Sean McIlvenna
 +
* Yunwei Wang
 +
* John Moehrke
 +
* Eric Haas
 +
* Pegeen Ladeau
  
 
==Minutes approval==
 
==Minutes approval==
 
*Motion to approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
 
*Motion to approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
  
−
==Agenda Item 1==
+
==Block Vote==
−
Goes here
+
* Block vote (notice went out Tuesday Oct 2)
 +
** Approval motion: Rick Geimer/Bryn Rhodes:  7-0-0
 +
** Some further discussion about 18233, make it clear that the resolution applies to R5, not R4
  
 +
==Tracker Items==
 +
* Tracker 17777: ImplementationGuide.fhirVersion should be mandatory
 +
** Discussed whether there are any use cases for IGs that don't specify a version. Perhaps IGs don't contain profiles, etc. (i.e. just prose that could apply to any version of FHIR), or IGs that refer to other IGs.
 +
** Lloyd created a new tracker to note that the IG resource is used for more than just FHIR (19338)
 +
** Agreed to make fhirVersion 1..*.
 +
** Persuasive
 +
** Motion: Rick Geimer/Richard Ettema: 7-0-0
 +
* Tracker 19338: ImplementationGuide is used for more than just FHIR
 +
** Agreed to change the definition of the IG resource
 +
** Persuasive
 +
** Motion: Grahame Grieve/Bryn Rhodes: 7-0-0
 +
* Tracker 18356: Can't guarantee narrative will include modifiers unless they're on the root. - N-Infra #44
 +
** Agreed that the narrative of a resource needs to contain modifier extension content if present.
 +
** Persuasive with Mod
 +
** Motion: Rick Geimer/Grahame Grieve: 7-0-1
 +
* Tracker 18363: Drop requirement to declare in CapabilityStatement - N-Infra #51
 +
** The text in question should have been removed when task 14647 was applied, since there is no longer a formal way of meeting the requirement. Will remove as a technical correction.
 +
** Persuasive
 +
** Motion: Rick Geimer/Sean McIlvenna: 8-0-0
 +
* Tracker 18814: Why are some FHIRPatch parameters uppercase and others lowercase
 +
** Agreed to make all parameter names lower-case
 +
** Persuasive
 +
** Motion: Grahame Grieve/Yunwei Wang: 9-0-0
 +
* Tracker 18815: FHIRPatch is missing rules around what's allowed/not
 +
** Agreed to table this for now, work on the test cases, and come back with proposals later.
 +
* Tracker 19247: profile-types.xml: wrong 'base' elements
 +
** ElementDefinition.base clearly states the rules, the behavior noted by the balloter is by design.
 +
** Not Persuasive
 +
** Motion: Grahame Grieve/Yunwei Wang: 8-0-1
 +
* Tracker 16528: safety page should reference the security page and not duplicate security/privacy checklist items
 +
** Needs more input, tabled for now will come back to it
 +
* Tracker 17278: add element to indicate the source file
 +
** Currently this is done in ig.json, but that file is going away
 +
** Agreed to defer this discussion to FHIR R5
 +
** Consider for Future Use
 +
** Motion: Rick Geimer/Sean McIlvenna: 9-0-0
 +
* Tracker 17358: Compartment definition of Practitioner should explicitely include Resources linked indirectly via PractitionerRole
 +
** Agreed to defer to R5
 +
** Consider for Future Use
 +
** Motion: Grahame Grieve, Rick Geimer: 7-0-0
 +
* Tracker 17768: Explain how to use List.mode = changes
 +
** Agreed to move the discussion to Zulip for now and revisit later
 +
* Tracker 17802: Narrative in contained resource
 +
** We agreed to loosen the restriction against contained resources having narrative in 13870.
 +
** Will fix as a technical correction, since text in question was missed when 13870 was applied.
 +
** Persuasive
 +
** Motion: Rick Geimer/Richard Ettema: 7-0-0
 +
* Tracker 17824: ordinal value extensions
 +
** Agreed to delete the iso and questionnaire specific ones and define a general ordinalValue extension
 +
** Persuasive
 +
** Motion: Grahame Grieve/Rick Geimer: 6-1-0
 +
* Tracker 18195: Consider a generic "annotation" extension on Element
 +
** Agreed to replace the current context specific extensions with a generic one.
 +
** Persuasive
 +
** Motion: Rick Geimer/Richard Ettema: 7-0-0
 +
* Tracker 18989: Subscription should not rely on tag
 +
** Agreed to remove the tag. Add narrative explaining the use of Communication and/or AuditEvent to track subscription notifications.
 +
** Persuasive with Mod
 +
** Motion: Grahame Grieve/Rick Geimer: 7-0-0
 +
* Tracker 18991: Subscription.channel.payload and SMS or Email
 +
** Agreed to change the datatype of payload to code with a binding to MIME type
 +
** Clarified the note to make it clear that payload should be omitted, not set to "false"
 +
** Persuasive with Mod
 +
** Motion: Rick Geimer/Yunwei Wang: 7-0-0
 +
* Tracker 18992: Subscription to SMS or Email and default text
 +
** Agreed to add as an extension and test at Connectathon, and to describe the use of text/plain mime type for SMS and message.
 +
** Persuasive with Mod
 +
** Motion: Rick Geimer/Yunwei Wan: 7-0-0
  
 
==Adjournment==
 
==Adjournment==

Latest revision as of 22:02, 8 October 2018


FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (Chair)
  • Rick Geimer (Scribe)
  • Bryn Rhodes
  • Grahame Grieve
  • Richard Ettema
  • Sean McIlvenna
  • Yunwei Wang
  • John Moehrke
  • Eric Haas
  • Pegeen Ladeau

Minutes approval

Block Vote

  • Block vote (notice went out Tuesday Oct 2)
    • Approval motion: Rick Geimer/Bryn Rhodes: 7-0-0
    • Some further discussion about 18233, make it clear that the resolution applies to R5, not R4

Tracker Items

  • Tracker 17777: ImplementationGuide.fhirVersion should be mandatory
    • Discussed whether there are any use cases for IGs that don't specify a version. Perhaps IGs don't contain profiles, etc. (i.e. just prose that could apply to any version of FHIR), or IGs that refer to other IGs.
    • Lloyd created a new tracker to note that the IG resource is used for more than just FHIR (19338)
    • Agreed to make fhirVersion 1..*.
    • Persuasive
    • Motion: Rick Geimer/Richard Ettema: 7-0-0
  • Tracker 19338: ImplementationGuide is used for more than just FHIR
    • Agreed to change the definition of the IG resource
    • Persuasive
    • Motion: Grahame Grieve/Bryn Rhodes: 7-0-0
  • Tracker 18356: Can't guarantee narrative will include modifiers unless they're on the root. - N-Infra #44
    • Agreed that the narrative of a resource needs to contain modifier extension content if present.
    • Persuasive with Mod
    • Motion: Rick Geimer/Grahame Grieve: 7-0-1
  • Tracker 18363: Drop requirement to declare in CapabilityStatement - N-Infra #51
    • The text in question should have been removed when task 14647 was applied, since there is no longer a formal way of meeting the requirement. Will remove as a technical correction.
    • Persuasive
    • Motion: Rick Geimer/Sean McIlvenna: 8-0-0
  • Tracker 18814: Why are some FHIRPatch parameters uppercase and others lowercase
    • Agreed to make all parameter names lower-case
    • Persuasive
    • Motion: Grahame Grieve/Yunwei Wang: 9-0-0
  • Tracker 18815: FHIRPatch is missing rules around what's allowed/not
    • Agreed to table this for now, work on the test cases, and come back with proposals later.
  • Tracker 19247: profile-types.xml: wrong 'base' elements
    • ElementDefinition.base clearly states the rules, the behavior noted by the balloter is by design.
    • Not Persuasive
    • Motion: Grahame Grieve/Yunwei Wang: 8-0-1
  • Tracker 16528: safety page should reference the security page and not duplicate security/privacy checklist items
    • Needs more input, tabled for now will come back to it
  • Tracker 17278: add element to indicate the source file
    • Currently this is done in ig.json, but that file is going away
    • Agreed to defer this discussion to FHIR R5
    • Consider for Future Use
    • Motion: Rick Geimer/Sean McIlvenna: 9-0-0
  • Tracker 17358: Compartment definition of Practitioner should explicitely include Resources linked indirectly via PractitionerRole
    • Agreed to defer to R5
    • Consider for Future Use
    • Motion: Grahame Grieve, Rick Geimer: 7-0-0
  • Tracker 17768: Explain how to use List.mode = changes
    • Agreed to move the discussion to Zulip for now and revisit later
  • Tracker 17802: Narrative in contained resource
    • We agreed to loosen the restriction against contained resources having narrative in 13870.
    • Will fix as a technical correction, since text in question was missed when 13870 was applied.
    • Persuasive
    • Motion: Rick Geimer/Richard Ettema: 7-0-0
  • Tracker 17824: ordinal value extensions
    • Agreed to delete the iso and questionnaire specific ones and define a general ordinalValue extension
    • Persuasive
    • Motion: Grahame Grieve/Rick Geimer: 6-1-0
  • Tracker 18195: Consider a generic "annotation" extension on Element
    • Agreed to replace the current context specific extensions with a generic one.
    • Persuasive
    • Motion: Rick Geimer/Richard Ettema: 7-0-0
  • Tracker 18989: Subscription should not rely on tag
    • Agreed to remove the tag. Add narrative explaining the use of Communication and/or AuditEvent to track subscription notifications.
    • Persuasive with Mod
    • Motion: Grahame Grieve/Rick Geimer: 7-0-0
  • Tracker 18991: Subscription.channel.payload and SMS or Email
    • Agreed to change the datatype of payload to code with a binding to MIME type
    • Clarified the note to make it clear that payload should be omitted, not set to "false"
    • Persuasive with Mod
    • Motion: Rick Geimer/Yunwei Wang: 7-0-0
  • Tracker 18992: Subscription to SMS or Email and default text
    • Agreed to add as an extension and test at Connectathon, and to describe the use of text/plain mime type for SMS and message.
    • Persuasive with Mod
    • Motion: Rick Geimer/Yunwei Wan: 7-0-0

Adjournment

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