Difference between revisions of "MnM Minutes CC 20110504"
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*Review Action Items | *Review Action Items | ||
*Other Business | *Other Business | ||
| + | ==Adopt resolution for "lost" Core Principles ballot== | ||
| + | We recently were made aware that seven ballot reconciliation items for Core Principles (1 Negative and 6 A-*) were in a spreadsheet from Frieda Hall that Beeler failed to download for incorporation into the combined spreadsheet. Fortunately, all of the items but except the final A- item have been addressed as part of other reconciliation and the changes needed to address these are in the current Core Principle document under ballot | ||
| + | |||
| + | Thus, approval of the following resolutions can be done quickly. | ||
| + | ===Item 213 [at 6/6.1] (B Neg-Mi) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | Critical text appears to be missing. I took a guess as to what it should say. | ||
| + | =====Disposition & Disposition Comment - "Persuasive with mod"===== | ||
| + | Similar to vote on line item 193. This was fixed in the Ballot for May 2011 | ||
| + | |||
| + | ===Item 214 [at 6/6.2.2] (B A-T) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | <nowiki>[[constraining model]]</nowiki> ?? | ||
| + | =====Disposition & Disposition Comment - "Persuasive"===== | ||
| + | Addressed as part of item 123 in May 2011 Ballot. | ||
| + | |||
| + | ===Item 215 [at 6/6.2.2.1] (B A-T) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | See 2010may reconciliation item 184. Also carried over from 2010jan ballot. | ||
| + | =====Disposition & Disposition Comment - "Persuasive"===== | ||
| + | See item 123 above. Corrected in in May 2011 Ballot. | ||
| + | |||
| + | ===Item 216 [at 6/6.2.2.2] (B A-T) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | The term R-MIM was replaced by SIM everywhere else in Core Principles. | ||
| + | =====Disposition & Disposition Comment - "Persuasive"===== | ||
| + | Has also been replaced here, in May 2011 Ballot | ||
| + | |||
| + | ===Item 217 [at 6/6.3] (B A-T) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | Extra 's' on time stamp | ||
| + | =====Disposition & Disposition Comment - "Persuasive"===== | ||
| + | Corrected in May 2011 Ballot | ||
| + | |||
| + | ===Item 218 [at 6/6.5] (B A-T) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | Text appears to be missing. I took a guess as to what it should say. | ||
| + | =====Disposition & Disposition Comment - "Persuasive"===== | ||
| + | Corrected in May 2011 Ballot | ||
| + | |||
| + | ===Item 219 [at 0/0.0] (B A-S) 0/0/0=== | ||
| + | =====Voter Comment===== | ||
| + | Please add a purpose/introduction. Other foundation documents have a preface/introduction to help orient the reader. | ||
| + | |||
| + | |||
| + | =====Disposition & Disposition Comment - "Persuasive with mod"===== | ||
| + | This is actually stated correctly in Section 1.2, but I confess it would be better as 1.1. I see little risk in simply moving this up, and will propose to do so as final publication goes forward, since this is not a "substantive" change. | ||
| + | |||
| + | |||
| + | |||
==hData - and its Fit in HL7== | ==hData - and its Fit in HL7== | ||
Revision as of 17:17, 3 May 2011
M&M Conference Call 4:00PM Eastern Time (Date above)
Logistics
Join GoToMeeting at
- https://global.gotomeeting.com/join/701832453
- Meeting ID: 701-832-453
Agenda
- Approve Minutes Prior Meeting on 04/27
- hData - and its Fit in HL7
- Review Action Items
- Other Business
Adopt resolution for "lost" Core Principles ballot
We recently were made aware that seven ballot reconciliation items for Core Principles (1 Negative and 6 A-*) were in a spreadsheet from Frieda Hall that Beeler failed to download for incorporation into the combined spreadsheet. Fortunately, all of the items but except the final A- item have been addressed as part of other reconciliation and the changes needed to address these are in the current Core Principle document under ballot
Thus, approval of the following resolutions can be done quickly.
Item 213 [at 6/6.1] (B Neg-Mi) 0/0/0
Voter Comment
Critical text appears to be missing. I took a guess as to what it should say.
Disposition & Disposition Comment - "Persuasive with mod"
Similar to vote on line item 193. This was fixed in the Ballot for May 2011
Item 214 [at 6/6.2.2] (B A-T) 0/0/0
Voter Comment
[[constraining model]] ??
Disposition & Disposition Comment - "Persuasive"
Addressed as part of item 123 in May 2011 Ballot.
Item 215 [at 6/6.2.2.1] (B A-T) 0/0/0
Voter Comment
See 2010may reconciliation item 184. Also carried over from 2010jan ballot.
Disposition & Disposition Comment - "Persuasive"
See item 123 above. Corrected in in May 2011 Ballot.
Item 216 [at 6/6.2.2.2] (B A-T) 0/0/0
Voter Comment
The term R-MIM was replaced by SIM everywhere else in Core Principles.
Disposition & Disposition Comment - "Persuasive"
Has also been replaced here, in May 2011 Ballot
Item 217 [at 6/6.3] (B A-T) 0/0/0
Voter Comment
Extra 's' on time stamp
Disposition & Disposition Comment - "Persuasive"
Corrected in May 2011 Ballot
Item 218 [at 6/6.5] (B A-T) 0/0/0
Voter Comment
Text appears to be missing. I took a guess as to what it should say.
Disposition & Disposition Comment - "Persuasive"
Corrected in May 2011 Ballot
Item 219 [at 0/0.0] (B A-S) 0/0/0
Voter Comment
Please add a purpose/introduction. Other foundation documents have a preface/introduction to help orient the reader.
Disposition & Disposition Comment - "Persuasive with mod"
This is actually stated correctly in Section 1.2, but I confess it would be better as 1.1. I see little risk in simply moving this up, and will propose to do so as final publication goes forward, since this is not a "substantive" change.
hData - and its Fit in HL7
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
