MnM Minutes CC 20110504

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Meeting ID: 701-832-453

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Agenda

• Approve Minutes Prior Meeting on 04/27
• hData - and its Fit in HL7
• Adopt resolution for "lost" Core Principles ballot
• Review Action Items
• Other Business

hData - and its Fit in HL7

G Beuchelt will join the meeting to discuss this, and representatives of both ITS and SOA are expected to participate. The most recent [http://gforge.hl7.org/gf/download/docmanfileversion/6256/8292/hDateProjectScopeStatements.zip project scope statements on hData are on Gforge.

See also, the most recent ballots for hData RESTful and hData Record Format are on the current ballot site.

Updated versions that take the ballot comments into account can be found on the hData wiki page.

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. The Ballot Reconciliation Spreadsheet on the HL7 Ballot Desktop has been updated to include these line items and their proposed disposition. The following summarizes the key elements of each:

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.

Review Action Items For MnM

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