This wiki has undergone a migration to Confluence found Here
Difference between revisions of "MnM Minutes CC 20150721"
Jump to navigation
Jump to search
(Created page with "{{subst::MnM Template for Agenda-Minutes}}") |
|||
Line 1: | Line 1: | ||
− | + | [[Category:2015 MnM Minutes]] | |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
__NOTOC__ | __NOTOC__ | ||
=M&M Conference Call 4:00PM Eastern Time (Date above)= | =M&M Conference Call 4:00PM Eastern Time (Date above)= | ||
− | |||
[[:Category:2015 MnM Minutes|Return to MnM Minutes]] | [[:Category:2015 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
− | * | + | *Subsetted change proposal |
+ | *FHIR block votes #1 and #2 (see below) | ||
+ | *FHIR Tasks: | ||
+ | :5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein) | ||
+ | :5845 Timing.repeat.duration should use profile (Tom Oniki) | ||
+ | :6115 add elements to Address data type (Wanghaisheng) | ||
+ | :6255 Timing should support the notion of offsets (Claude Nanjo) | ||
+ | :8244 2015May daf #104 - Update Data Types Timing.code value set (Nagesh Bashyam) | ||
+ | :8437 Remove Social Security Number from the Identifier type value set and improve definition (Lloyd McKenzie) | ||
+ | |||
+ | |||
+ | Block vote 1. | ||
+ | :7012 2015May core #77 - Missing link (Andy Bond) Considered - Question Answered | ||
+ | :7435 2015May core #723 - Context identifiers (Helen Broberg) Considered for Future Use | ||
+ | :7436 2015May core #724 - Order of elements (Helen Broberg) Not Persuasive | ||
+ | :7625 2015May core #916 - ContactPoint should include a 'preferred=true/false' attribute (Claude Nanjo) Not Persuasive | ||
+ | :6330 Need a consistent way to refer to quoted values in FHIR spec (Josh Mandel) Persuasive | ||
+ | :6347 Timing examples should break "period+units" into two columns (Josh Mandel) Persuasive | ||
+ | :6925 2015May sdc #148 - Inclusion of pagers for contact (Calvin Beebe) Persuasive | ||
+ | :7011 2015May core #76 - remove references to value set from Coding (Andy Bond) Persuasive | ||
+ | :7263 2015May core #453 - Need preference order (Corey Spears) Persuasive | ||
+ | :7878 2015May core #1198 - Attachment.contentType has conflicting documentation (Jenni Syed) Persuasive | ||
+ | :7912 2015May core #1232 - More timing examples (Michelle Miller) Persuasive | ||
+ | :6327 Descriptions of multiple-cardinality fields should be uniformly expressed in the singular (or plural) (Josh Mandel) Persuasive with Mod | ||
+ | :7004 2015May core #69 - Table contains a number of values under Status with "Unknown - not stated by committee" (Andy Bond) Persuasive with Mod | ||
+ | :7364 2015May core #554 - Drop life-cycle table until there are more definitions (David Tao) Persuasive with Mod | ||
+ | :7448 2015May core #736 - Need life-cycle declared everywhere (George Cole) Persuasive with Mod | ||
+ | :7626 2015May core #917 - ContactPoint should provide a 'rank' attribute (Claude Nanjo) Persuasive with Mod | ||
+ | :7782 2015May core #1103 - Default cardinality of ElementDefintion min and max is undefined (Jason Walonoski) Persuasive with Mod | ||
+ | :7873 2015May core #1193 - Period dates in the future (Michelle Miller) Persuasive with Mod | ||
+ | |||
+ | Block vote 2 | ||
+ | :5163 Jan 2015 Ballot Comment #29 (Claude Nanjo) Considered for Future Use | ||
+ | :5537 Observation.valueQuantity needs version field (Andrew Yap) Not Persuasive | ||
+ | :8403 Need 21090 ordinal extension on Coding (Lloyd McKenzie) Persuasive | ||
+ | :8186 Identifier Type needs to use internally defined codes (Grahame Grieve) Persuasive with Mod | ||
+ | :8200 MAY2015-QICore#84 - Null values for modifying attributes? (Claude Nanjo) Persuasive with Mod | ||
+ | :8344 Add support for Timing.repeat.bounds as a Quantity (Michelle Miller) Persuasive with Mod | ||
==Attendees== | ==Attendees== | ||
− | * | + | *Lloyd McKenzie (chair/scribe) |
− | * | + | *Jean Duteau |
+ | *Rob Hausam | ||
+ | *Eric Haas (joined late) | ||
+ | |||
+ | ==Change proposal== | ||
+ | Motion to approve the SUBSETTED change proposal | ||
+ | *Robb/Hausam unanymous | ||
+ | |||
+ | Eric joined | ||
+ | |||
+ | ==Block votes== | ||
+ | Motion to approve both block votes | ||
+ | *Eric/Jean 3/0/0 | ||
+ | |||
+ | ==Tracker Items== | ||
+ | Reviewed and resolved the following tracker items: | ||
+ | :5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein) | ||
+ | :5845 Timing.repeat.duration should use profile (Tom Oniki) | ||
+ | :6115 add elements to Address data type (Wanghaisheng) | ||
− | + | See the tracker for disposition details | |
− | |||
==Agenda Item 1== | ==Agenda Item 1== |
Latest revision as of 22:30, 21 July 2015
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Subsetted change proposal
- FHIR block votes #1 and #2 (see below)
- FHIR Tasks:
- 5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein)
- 5845 Timing.repeat.duration should use profile (Tom Oniki)
- 6115 add elements to Address data type (Wanghaisheng)
- 6255 Timing should support the notion of offsets (Claude Nanjo)
- 8244 2015May daf #104 - Update Data Types Timing.code value set (Nagesh Bashyam)
- 8437 Remove Social Security Number from the Identifier type value set and improve definition (Lloyd McKenzie)
Block vote 1.
- 7012 2015May core #77 - Missing link (Andy Bond) Considered - Question Answered
- 7435 2015May core #723 - Context identifiers (Helen Broberg) Considered for Future Use
- 7436 2015May core #724 - Order of elements (Helen Broberg) Not Persuasive
- 7625 2015May core #916 - ContactPoint should include a 'preferred=true/false' attribute (Claude Nanjo) Not Persuasive
- 6330 Need a consistent way to refer to quoted values in FHIR spec (Josh Mandel) Persuasive
- 6347 Timing examples should break "period+units" into two columns (Josh Mandel) Persuasive
- 6925 2015May sdc #148 - Inclusion of pagers for contact (Calvin Beebe) Persuasive
- 7011 2015May core #76 - remove references to value set from Coding (Andy Bond) Persuasive
- 7263 2015May core #453 - Need preference order (Corey Spears) Persuasive
- 7878 2015May core #1198 - Attachment.contentType has conflicting documentation (Jenni Syed) Persuasive
- 7912 2015May core #1232 - More timing examples (Michelle Miller) Persuasive
- 6327 Descriptions of multiple-cardinality fields should be uniformly expressed in the singular (or plural) (Josh Mandel) Persuasive with Mod
- 7004 2015May core #69 - Table contains a number of values under Status with "Unknown - not stated by committee" (Andy Bond) Persuasive with Mod
- 7364 2015May core #554 - Drop life-cycle table until there are more definitions (David Tao) Persuasive with Mod
- 7448 2015May core #736 - Need life-cycle declared everywhere (George Cole) Persuasive with Mod
- 7626 2015May core #917 - ContactPoint should provide a 'rank' attribute (Claude Nanjo) Persuasive with Mod
- 7782 2015May core #1103 - Default cardinality of ElementDefintion min and max is undefined (Jason Walonoski) Persuasive with Mod
- 7873 2015May core #1193 - Period dates in the future (Michelle Miller) Persuasive with Mod
Block vote 2
- 5163 Jan 2015 Ballot Comment #29 (Claude Nanjo) Considered for Future Use
- 5537 Observation.valueQuantity needs version field (Andrew Yap) Not Persuasive
- 8403 Need 21090 ordinal extension on Coding (Lloyd McKenzie) Persuasive
- 8186 Identifier Type needs to use internally defined codes (Grahame Grieve) Persuasive with Mod
- 8200 MAY2015-QICore#84 - Null values for modifying attributes? (Claude Nanjo) Persuasive with Mod
- 8344 Add support for Timing.repeat.bounds as a Quantity (Michelle Miller) Persuasive with Mod
Attendees
- Lloyd McKenzie (chair/scribe)
- Jean Duteau
- Rob Hausam
- Eric Haas (joined late)
Change proposal
Motion to approve the SUBSETTED change proposal
- Robb/Hausam unanymous
Eric joined
Block votes
Motion to approve both block votes
- Eric/Jean 3/0/0
Tracker Items
Reviewed and resolved the following tracker items:
- 5194 Jan 2015 Ballot Comment #69 (Daniel Loewenstein)
- 5845 Timing.repeat.duration should use profile (Tom Oniki)
- 6115 add elements to Address data type (Wanghaisheng)
See the tracker for disposition details
Agenda Item 1
Goes here
Review Action Items For MnM
Note the following list, and amend the list to assign selected items: