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Difference between revisions of "MnM Minutes CC 20110615"

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__NOTOC__
 
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=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
=M&M Conference Call 4:00PM Eastern Time (Date above)=
{{:MnM Conference Call Logistics}}
 
 
[[:Category:2011 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2011 MnM Minutes|Return to MnM Minutes]]
 +
==Attendees==
 +
Gerald Beuchelt, Lloyd McKenzie, Woody Beeler, Rob Savage, Brian Pech, Ravi Natarajan
 
==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Approved Agenda
  
===Agenda Item 1===
+
==SAIF Artifact Definition and Project==
Goes here
+
Discussed the status of the SAIF Project at the TSC and the SAIF Implementation Guide project in MnM.  Noted that the latter will be the primary focus for MnM's methodology-related activity  through the next couple of years, now that Core Principles has (apparently) completed balloting.
 +
 
 +
Further,
 +
* Artifact Definition calls will resume on Friday
 +
* Lloyd will send out an invite
 +
 
 +
 
 +
==July Harmonization Status==
 +
Initial deadline was last Sunday. There were:
 +
* About a dozen non-RIM vocabulary proposals from Canada and one from Infobutton
 +
* Anticipate will complete in one day.
 +
* Were no submissions of design patterns, but agreed to schedule a day during the Harmonization schedule to review initial efforts and draw up some rules/guidelines as to what constitutes an approvable pattern and how they will fit into definitions of "model quality"
 +
 
 +
 
 +
==Agenda Planning==
 +
<big>'''June 22th -'''</big>
 +
* Further planning for of Design Pattern discussions during Harmonization
 +
* Clean up [http://gforge.hl7.org/gf/project/mnm-project/ MnM Gforge Project} particularly:
 +
**[http://gforge.hl7.org/gf/project/mnm-project/tracker/?action=TrackerItemBrowse&tracker_id=210 Tracker] Can we  close these two items?
 +
** Similarly, [http://gforge.hl7.org/gf/project/mnm-project/tracker/?action=TrackerItemBrowse&tracker_id=451  Project Tasks]
 +
** Similarly [http://gforge.hl7.org/gf/project/mnm-project/tracker/?action=TrackerItemBrowse&tracker_id=622 Core Principles Tracker]
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* Look at Action Items
 +
 
 +
<big>'''June 29th -'''</big>
 +
* '''hData and the RIM - Whither we goeth?'''
 +
*:In Orlando, MnM promised to work these issues during conference calls, but to date, Gerald Beuchelt has shown up regurlaly but none of the other key players has been there. 
 +
** Need: Gerald Beuchelt, Lloyd McKenzie, Graham Grieve, John Koisch, Ann Wrightson
 +
** GWB to send a note highlighting this date.
 +
 
 +
==Adjournment==
 +
After 40 minutes
  
===Agenda Item 1===
 
Goes here
 
  
 
{{:MnM Action Items from 201005}}
 
{{:MnM Action Items from 201005}}
 
===Adjournment===
 

Revision as of 21:20, 15 June 2011


M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Attendees

Gerald Beuchelt, Lloyd McKenzie, Woody Beeler, Rob Savage, Brian Pech, Ravi Natarajan

Agenda

  • Approved Agenda

SAIF Artifact Definition and Project

Discussed the status of the SAIF Project at the TSC and the SAIF Implementation Guide project in MnM. Noted that the latter will be the primary focus for MnM's methodology-related activity through the next couple of years, now that Core Principles has (apparently) completed balloting.

Further,

  • Artifact Definition calls will resume on Friday
  • Lloyd will send out an invite


July Harmonization Status

Initial deadline was last Sunday. There were:

  • About a dozen non-RIM vocabulary proposals from Canada and one from Infobutton
  • Anticipate will complete in one day.
  • Were no submissions of design patterns, but agreed to schedule a day during the Harmonization schedule to review initial efforts and draw up some rules/guidelines as to what constitutes an approvable pattern and how they will fit into definitions of "model quality"


Agenda Planning

June 22th -

June 29th -

  • hData and the RIM - Whither we goeth?
    In Orlando, MnM promised to work these issues during conference calls, but to date, Gerald Beuchelt has shown up regurlaly but none of the other key players has been there.
    • Need: Gerald Beuchelt, Lloyd McKenzie, Graham Grieve, John Koisch, Ann Wrightson
    • GWB to send a note highlighting this date.

Adjournment

After 40 minutes


Review Action Items For MnM

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