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Difference between revisions of "MnM Minutes WGM 201301 Phoenix"

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(Created page with "Category:2013 MnM Minutes Return to MnM Minutes for 2013 = Sunday Jan 13 Q3 = == Attendees == Lloyd McKenzie, Abdul-Malik Shakir, Alexander Hen...")
 
Line 3: Line 3:
 
= Sunday Jan 13 Q3 =
 
= Sunday Jan 13 Q3 =
 
== Attendees ==
 
== Attendees ==
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 
Lloyd McKenzie,
 
Lloyd McKenzie,
−
Abdul-Malik Shakir,
+
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== Agenda ==
 +
===Establish Agenda for WGM from Hot Topics and FHIR Methodology Needs===
 +
Steps:
 +
*Selected "Identifiers related to Social Media" and "Uncertainties around Procedure" for discussion in session on Q2 Thursday.
 +
*Discussed Need for M&M Co-chairs to address the question of MnMs directions with regards to "new" Methodology Responsibilities.  Will address at Lunch on Wednesday
 +
*Verified Needs of FHIR for Methodology Sessions and Ballot Reconciliation Sessions and assigned these through the schedule.
 +
 
 +
Final Agenda was posted on Gforge and circulated by e-mail Sunday evening
 +
 
 +
= Monday 1/14 Q1 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== FHIR - Define Principles and Methodology Implications of: ==
 +
==="Backwards Compatibility"===
 +
==="Must Understand"  ===
 +
 
 +
= Monday 1/14 Q2 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 
Alexander Henket,
 
Alexander Henket,
−
Rik Smithies,
+
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== FHIR Methodology==
 +
===IHE-related issues===
 +
 
 +
= Tuesday 1/15 Q1 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 
Grahame Grieve,
 
Grahame Grieve,
−
Ewout Kramer,
+
David Hay,
−
Debbie Bogert,
+
Alexander Henket,
−
Rene Spronk,
+
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== FHIR Ballot Issues  ==
 +
 
 +
 
 +
= Tuesday 1/14 Q4 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 
Hugh Glover,
 
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 +
== SAIF Artifact Definition Project ==
 +
 +
= Wednesday 1/16 Q1 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 
Woody Beeler,
 
Woody Beeler,
−
Jean Duteau,
+
Doug Fridsma,
−
Kevin Coonan,
+
Hugh Glover,
−
Anita Walden
+
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
  
−
== Agenda ==
+
== Host Joint with Vocabulary ==
−
===Establish Agenda for WGM from Hot Topics===
+
 
−
Steps:
+
= Wednesday 1/16 Q2 =
−
*Reviewed the existing Hot Topics
+
== Attendees ==
−
**Close:  
+
Tentative List - Use or Delete:
−
***Object Equivalence
+
Woody Beeler,
−
***Context Conduction in Cyclic RIM graphs
+
Doug Fridsma,
−
**Parking Lot:
+
Hugh Glover,
−
***HXIT for Associations
+
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== Host Joint with FHIR and Vocabulary ==
 +
 
 +
= Wednesday 1/16 Q3 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== FHIR Methodology==
 +
===Default Values===
 +
===Comments===
 +
 
 +
 
 +
= Thursday 1/17 Q1 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== FHIR Ballot Reconciliation==
 +
 
 +
 
 +
= Thursday 1/17 Q2 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:  
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
== V3 Hot Topics==
 +
===Identifiers related to Social Media===
 +
===Uncertainties around Procedure===
 +
 
 +
= Thursday 1/17 Q5 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:  
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
 +
 
 +
==Facilitators Round Table==
 +
===Harmonization Dates for 2013===
 +
===Publishing Schedule for May 2013===
 +
===Round the Table===
 +
===MnM Highlights===
  
−
Alexander: Create a Design Pattern for "representing hierarchy using part/partOf"
+
= Friday 1/18 Q2 =
 +
== Attendees ==
 +
Tentative List - Use or Delete:
 +
Woody Beeler,
 +
Doug Fridsma,
 +
Hugh Glover,
 +
Grahame Grieve,
 +
David Hay,
 +
Alexander Henket,
 +
Austin Kreisler,
 +
Virginia Lorenzi,
 +
Lloyd McKenzie,
 +
Zoran Milosevic,
 +
Brian Pech,
 +
Vin Sekar,
 +
Mead Walker
  
−
*Updated the Agenda with the proper quarters noted.
+
== Agenda Planning for May 2013 WGM in Atlanta==
−
**Dropping Tue Q1/Q2, Thu Q1/Q2 quarters
 
−
**Meeting Wed Q1 for RIM hot topics and Handling Deprecated Attributes
 

Revision as of 05:53, 14 January 2013

Return to MnM Minutes for 2013

Sunday Jan 13 Q3

Attendees

Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

Agenda

Establish Agenda for WGM from Hot Topics and FHIR Methodology Needs

Steps:

  • Selected "Identifiers related to Social Media" and "Uncertainties around Procedure" for discussion in session on Q2 Thursday.
  • Discussed Need for M&M Co-chairs to address the question of MnMs directions with regards to "new" Methodology Responsibilities. Will address at Lunch on Wednesday
  • Verified Needs of FHIR for Methodology Sessions and Ballot Reconciliation Sessions and assigned these through the schedule.

Final Agenda was posted on Gforge and circulated by e-mail Sunday evening

Monday 1/14 Q1

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

FHIR - Define Principles and Methodology Implications of:

"Backwards Compatibility"

"Must Understand"

Monday 1/14 Q2

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

FHIR Methodology

IHE-related issues

Tuesday 1/15 Q1

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

FHIR Ballot Issues

Tuesday 1/14 Q4

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

SAIF Artifact Definition Project

Wednesday 1/16 Q1

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

Host Joint with Vocabulary

Wednesday 1/16 Q2

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

Host Joint with FHIR and Vocabulary

Wednesday 1/16 Q3

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

FHIR Methodology

Default Values

Comments

Thursday 1/17 Q1

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

FHIR Ballot Reconciliation

Thursday 1/17 Q2

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

V3 Hot Topics

Identifiers related to Social Media

Uncertainties around Procedure

Thursday 1/17 Q5

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

Facilitators Round Table

Harmonization Dates for 2013

Publishing Schedule for May 2013

Round the Table

MnM Highlights

Friday 1/18 Q2

Attendees

Tentative List - Use or Delete: Woody Beeler, Doug Fridsma, Hugh Glover, Grahame Grieve, David Hay, Alexander Henket, Austin Kreisler, Virginia Lorenzi, Lloyd McKenzie, Zoran Milosevic, Brian Pech, Vin Sekar, Mead Walker

Agenda Planning for May 2013 WGM in Atlanta

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