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== ITEM: 1 ==
 
Opened: 12-Jan-03 Old Item: 1
 
We need to document difference between abstract specification and XML ITS DataTypes. Andrew H will get list of differences from Paul Biron.
 
{|+ border="1"
 
|-
 
|| 05-Jan-04 || Grahame Grieve || New || XML || INM Telcon: Grahame reported that this is still in progress||
 
 
 
|| 06-May-04 || Grahame Grieve || Open || XML || Still open – slated for release 2||
 
 
 
|| 30-Sep-04 || Grahame Grieve || Open || XML || CQ WGM: deferred and slated for R2||
 
 
 
|| 24-Jan-05 || Grahame Grieve || Open || XML || INM WGM Orlando: no change||
 
 
 
|| 02-May-05 || Grahame Grieve || Open || XML || INM WGM Noordwijkerhout: no change||
 
 
 
|| 05-May-05 || Grahame Grieve || Defered || XML || we still think this is a good idea, but no progress yet. May happen as part of R2||
 
 
 
|| 15-Sep-05 || Paul Biron || Open || XML || 20050915 WGM Give to Paul – part of a way to generate requirements for R2||
 
 
 
|-} Page 1 of 67
 
 
 
== ITEM: 15 ==
 
Opened: 24-Jan-05 Old Item: 203
 
For Version 2.7, add language to Chapter 2 to the effect that CQ does not express an opinion at this time on the restarting of set IDs relative to groups or
 
{|+ border="1"
 
|-
 
message.
 
|| 24-Jan-05 || Tony Julian || Open || V2 || INM WGM Orlando: Motion approved 20050506: edit needs to be done in 2.7||
 
 
 
|| 26-Aug-05 || Tony Julian || Open || V2 || 20050826: Larson: this item needs a proposal submitted to the v2 database and then it
 
can be closed.||
 
 
 
|-} Page 2 of 67
 
 
 
== ITEM: 27 ==
 
Opened: 26-Jan-05 Old Item: 215
 
Present Units proposal to Facilitators Roundtable on Jan 27
 
{|+ border="1"
 
|-
 
|| 26-Jan-05 || Grahame Grieve || New || vocab || INM/Vocab WGM Orlando: Agreed to prepare a proposal for Faciliator’s Roundtable. Within
 
the PQ datatype Unit: change from CS to CV and allow the domain to be set in the model.
 
Could set a domain and call it Units. This could have sub domains such as UCUM, ISO etc.||
 
 
 
|| 04-May-05 || Grahame Grieve || Open || vocab || Changed from New to Open, assigned Grahame.||
 
 
 
|| 14-Sep-05 || Grahame Grieve || Open || vocab || 20050914: IM WGM San Diego: Close – Stan has developed proposal||
 
 
 
|-} Page 3 of 67
 
 
 
== ITEM: 32 ==
 
Opened: 27-Jan-05 Old Item: 220
 
CQ WGM: ask the Conformance SIG to work on a dynamic discovery message for supported features by the receiver (profile ids, application roles,
 
{|+ border="1"
 
|-
 
interactions, responseModeCodes)
 
|| 27-Jan-05 || INM Chairs || New || conform || INM WGM Orlando: Added. Ask the Conformance SIG to work on a dynamic discovery
 
message for supported features by the receiver (profile ids, application roles, interactions,
 
responseModeCodes)
 
20050502: Clarified that this is v3, not v2. Len Gallagher has been||
 
 
 
|| 02-May-05 || Lisa Carnahan || Reviewed || conform || 20050502: Clarified that this is v3, not v2. Len Gallagher has been writing a white paper on
 
the dynamic model which may have some bearing on this item.||
 
 
 
|| 14-Sep-05 || Lisa Carnahan || Reviewed || Conform || 20050914: Conformance says they do not do this; only have conformance for V2.||
 
 
 
|| 16-Sep-05 || MNM || Open || Conform || 20050916: Rene says move to MnM||
 
 
 
|-} Page 4 of 67
 
 
 
== ITEM: 33 ==
 
Opened: 28-Jan-05 Old Item: 221
 
the detectedIssue CMET should be moved to the CMET domain, and not be defined locally in MCAI
 
{|+ border="1"
 
|-
 
|| 28-Jan-05 || INM Chairs || New || IM || INM WGM Orlando: Added. When creating the next version of MCAI, the detectedIssue
 
CMET should be moved to the CMET domain, and not be defined locally in MCAI
 
 
 
Pharmacy has a use-case for a message that shows all controlActs(+detectedIssue)
 
related to a single order. This can be implemented today as a shared message. If
 
implemented as a wrapper this would require that the tools support stubs with exit points.
 
(transmission wrapper - controlAct - order - 1..n - historic control acts)These issues
 
popped up during a discussion with the Pharmacy group in Orlando.
 
20050319: Open,||
 
 
 
|| 28-Jan-05 || INM Chairs || Open || IM || INM WGM Orlando: Added. When creating the next version of MCAI, the detectedIssue
 
CMET should be moved to the CMET domain, and not be defined locally in MCAI
 
 
 
Pharmacy has a use-case for a message that shows all controlActs(+detectedIssue)
 
related to a single order. This can be implemented today as a shared message. If
 
implemented as a wrapper this would require that the tools support stubs with exit points.||
 
 
 
|| 19-Mar-05 || INM Chairs || Open || IM || Open, this hasn’t happened in ballot 10.||
 
 
 
|| 05-May-05 || INM Chairs || Open || IM || no information (interested parties not at meeting)||
 
 
 
|-} Page 5 of 67
 
 
 
== ITEM: 34 ==
 
Opened: 28-Jan-05 Old Item: 222
 
Need to create a controlAct wrapper for “event replay”.
 
{|+ border="1"
 
|-
 
|| 28-Jan-05 || INM Chairs || New || IM || INM WGM Orlando: Added. Need to create a controlAct wrapper for “event replay”.
 
Pharmacy has a use-case for a message that shows all controlActs(+detectedIssue)
 
related to a single order. This can be implemented today as a shared message. If
 
implemented as a wrapper this would require that the tools support stubs with exit points.||
 
 
 
|| 05-May-05 || INM Chairs || Open || IM || no information (interested parties not at meeting)||
 
 
 
|-} Page 6 of 67
 
 
 
== ITEM: 42 ==
 
Opened: 08-Mar-05 Old Item: 230
 
Present introduction to Services Oriented Transport and gain approval to continue work
 
{|+ border="1"
 
|-
 
|| 08-Mar-05 || Darius Kemeklis || New || trans || INM Telcon: Need to have discussion of service oriented transport. Darius K agreed to put
 
together a presentation||
 
 
 
|| 15-Mar-05 || Darius Kemeklis || Open || trans || This is a new work item. It was suggested on the transport list that service oriented
 
transports such as JMS or Webservices offer a lot more functionality than just a
 
"transport". Should we create a new ITS and/or Transport to fully use the services offered||
 
 
 
|| 22-Mar-05 || Darius Kemeklis || Open || trans || INM Telcon: Change item description from “Service Oriented Transport” to a description
 
that reflects the action to be taken. The initial presentation has been done. It is unclear if
 
the next step is clear. Assume that interested parties wish to continue this discussion and
 
perhaps come forward with a proposal. Will change description to: Present introduction to||
 
 
 
|| 04-May-05 || Darius Kemeklis || Open || trans || open, no nupdate.||
 
 
 
|| 15-Sep-05 || Darius Kemeklis || Open || trans || 20050915: Still open-related to ATS spec.||
 
 
 
|-} Page 7 of 67
 
 
 
== ITEM: 55 ==
 
Opened: 27-Sep-04 Old Item: 302
 
Check for vocabulary gaps in V3 Infrastructure Management.
 
{|+ border="1"
 
|-
 
|| 09-Nov-04 || Andrew Hinchley || Open || IM || INM Telcon: No update. René Spronk will talk to Andrew.||
 
 
 
|| 14-Dec-04 || Andrew Hinchley || Open || IM || INM Telcon: No update.||
 
 
 
|| 27-Jan-05 || Andrew Hinchley || Open || IM || INM WGM Orlando: no update||
 
 
 
|| 01-May-05 || Andrew Hinchley || Open || IM || INM WGM Noordwijkerhout: Andrew wil attempt to create it during the WGM.||
 
 
 
|| 05-May-05 || Andrew Hinchley || New || IM || No information||
 
 
 
|| 05-May-05 || Andrew Hinchley || Open || IM || No information
 
||
 
 
 
|| 13-Sep-05 || Andrew Hinchley || Reviewed || IM || 20050913:INM WGM: open with guilt.||
 
 
 
|-} Page 8 of 67
 
 
 
== ITEM: 58 ==
 
Opened: 28-Sep-04 Old Item: 305
 
Clean up the list of terms definitions after business models have been described
 
{|+ border="1"
 
|-
 
|| 18-Nov-04 || Robert Grant || Open || Reg || INM Telcon: No update available||
 
 
 
|| 25-Jan-05 || Robert Grant || Open || Reg || Open. Waiting for models to be finalized.||
 
 
 
|| 03-May-05 || Robert Grant || Open || Reg || No change
 
||
 
 
 
|| 13-Sep-05 || Robert Grant || Reviewed || Reg || 20050913: Still no project page. Talk to Jenni P. about this if needed (if project continues).||
 
 
 
|| 13-Sep-05 || Robert Grant || Reviewed || Reg || 20050913: No change. Will be cleaned up and packaged with project deliverables.||
 
 
 
|-} Page 9 of 67
 
 
 
== ITEM: 59 ==
 
Opened: 28-Sep-04 Old Item: 306
 
Upload current draft docs to new project specific docs page
 
{|+ border="1"
 
|-
 
|| 25-Jan-05 || Jean Spohn || Open || Reg || INM WGM Orlando: Dependant on 307; not done. Docs currently list serve distribution
 
(issue with size)||
 
 
 
|| 03-May-05 || Jean Spohn || Open || Reg || Size increased but still waiting on Mike for website setup before uploading docs||
 
 
 
|-} Page 10 of 67
 
 
 
== ITEM: 60 ==
 
Opened: 28-Sep-04 Old Item: 307
 
Ask Mike to create a new registry project webpage for uploading
 
{|+ border="1"
 
|-
 
|| 18-Nov-04 || Gregg Seppala || New || Reg || INM Telcon: Gregg has talked to Mike. Mike agreed to do this. Would show at the bottom of
 
the SIG list. Not done yet. Gregg to follow-up.||
 
 
 
|| 25-Jan-05 || Gregg Seppala || Open || Reg || INM WGM Orlando:Still waiting on Mike.||
 
 
 
|| 03-May-05 || Gregg Seppala || Open || Reg || Waiting on Mike for website||
 
 
 
|| 13-Sep-05 || Gregg Seppala || Reviewed || Reg || 20050913: Still no project page. Talk to Jenni P. about this if needed (if project continues).||
 
 
 
|-} Page 11 of 67
 
 
 
== ITEM: 71 ==
 
Opened: 29-Sep-04 Old Item: 318
 
Draft procedure for agreeing to updates to 396. Will bring draft to CQ.
 
{|+ border="1"
 
|-
 
|| 12-Jan-05 || Stan Huff || New || vocab || Larson: The procedure should incorporate the decision made at the Atlanta WGM as
 
follows: “All changes to sections for which Vocab is the steward, must be submitted to the||
 
 
 
|| 04-May-05 || Stan Huff || Open || vocab || INM Noordwijkerhout: Stan will wridte procedure. It will include 1) submit to database ; 2)
 
vocab reviews and makes decision taking in to account such things as redundancy,
 
version and other policy requirements; 3) once approved is immediately valid; 4) notify INM||
 
 
 
|| 01-Jun-05 || Stan Huff || Open || vocab || Vocab Telcon: Discussion – Table 396 issue:
 
-HL7 v2.x table 396 is the table of tables.
 
One of the changes in 2.6 was to make content extensible without requiring a re-ballot.
 
Need to document the process of how we put new entries, or update entries to table 396.
 
Current process is to submit a V2.x proposal through the HL7 website.
 
-Proposed
 
solution is that every time a terminology is registered in the OID it would automatically go
 
into Table 396 I V2.x. Vote taken and passed.
 
-The content of tables is only available
 
through the ballot, the document can be updated but there is no place online that you can
 
look it up. Same problem of how to publish content in-between ballots as content is||
 
updated.
 
Action – Ted to add agenda item for next conference call to discuss process
 
|| 15-Sep-05 || Tony Julian || Reviewed || vocab || 20050914: Approved. Tony will check to see if in the substantivity guide.||
 
 
 
|-} Page 12 of 67
 
 
 
== ITEM: 74 ==
 
Opened: 29-Sep-04 Old Item: 321
 
Clarify concept of session in context of transport documents (as opposed to session as defined by SIGSecure)
 
{|+ border="1"
 
|-
 
|| 07-Dec-04 || Andrew Hinchley || Open || Trans || no update||
 
 
 
|| 27-Jan-05 || Andrew Hinchley || Open || Trans || INM WGM Orlando: Still open with guilt.||
 
 
 
|| 04-May-05 || Andrew Hinchley || Open || Trans || no status change.||
 
 
 
|-} Page 13 of 67
 
 
 
== ITEM: 81 ==
 
Opened: 30-Sep-04 Old Item: 328
 
Produce Implementation Guide
 
{|+ border="1"
 
|-
 
|| 30-Sep-04 || INM Chairs || Open || XML || WGM: not being worked on||
 
 
 
|| 24-Jan-05 || INM Chairs || Open || XML || Q WGM Orlando: not being worked on. Underlying negative line issue may need to be||
 
revisited.
 
|| 02-May-05 || INM Chairs || Open || XML || INM WGM Noordwijkerhout: in progress. New content has been identified having to do with
 
xsi. This is an extra constraint people want to have on XML instances. This would be a
 
substantive change and would have to go back to ballot. The other approach is to publish||
 
 
 
|| 05-May-05 || INM Chairs || Open || XML || xsi in notes from 20050502 means xsi:nil. Issue is a little broader than xsi:nil, includes
 
xsi:type. We propose to have an R2 changes proposal for comment in the next ballot or
 
the one after that will cover proposed changes, both documentation and substance.||
 
 
 
|| 15-Sep-05 || Grahame Grieve || Open || XML || 20050915 Grahame to create wiki page, notify xml, strucdoc, and impl lists. Charlie will
 
provide some seed content.||
 
 
 
|-} Page 14 of 67
 
 
 
== ITEM: 88 ==
 
Opened: 30-Sep-04 Old Item: 335
 
contact PIC and develop a procedure to track action items that are referred to other committees
 
{|+ border="1"
 
|-
 
|| 06-May-05 || INM Chairs || Open || admin || no update||
 
 
 
|| 16-Sep-05 || INM Chairs || Reviewed || Admin || 20050916:This does need to go to PIC||
 
 
 
|-} Page 15 of 67
 
 
 
== ITEM: 90 ==
 
Opened: 30-Sep-04 Old Item: 337
 
Split current model and bring forward the result to CQ
 
{|+ border="1"
 
|-
 
|| 30-Sep-04 || Miroslav Koncar || New || IM || INM WGM Atlanta. Item added. Nicu Goga, Andrew Hinchley, Darius Kemeklis, Miroslav
 
Koncar and René Spronk will work jointly on this activity.||
 
 
 
|| 09-Nov-04 || Miroslav Koncar || Open || IM || INM Telcon: René Spronk reported that some members in Europe are thinking about doing
 
an un-official acceleration meeting||
 
 
 
|| 14-Dec-04 || Miroslav Koncar || Open || IM || INM Telcon: René reported that Miroslav Koncar has created a new draft of the state
 
model but it is not ready for INM review yet. Miroslav will take the lead on this item.||
 
 
 
|| 27-Jan-05 || Miroslav Koncar || Open || IM || INM WGM Orlando: work in progress, the draft is documented in 901. Message Adapter
 
state model is included, needs to be finalized before pub of the ballot.||
 
 
 
|| 05-May-05 || Miroslav Koncar || Open || IM || – No information||
 
 
 
|| 13-Sep-05 || Miroslav Koncar || Closed || IM || 20050913: INM WGM: closed,has been documented in the ATS ballot and MCCI R2.||
 
 
 
|-} Page 16 of 67
 
 
 
== ITEM: 96 ==
 
Opened: 01-Oct-04 Old Item: 343
 
Research how requirements for committee membership and voting may be enforced.
 
{|+ border="1"
 
|-
 
|| 09-Nov-04 || René Spronk || New || admin || INM Telcon: in progress||
 
 
 
|| 12-Jan-05 || René Spronk || Open || admin || email from Rene as follows:“From our DMP: “Committee meetings are open to all
 
interested parties including but not limited to members of HL7, HL7 affiliates, and guests of
 
HL7 as referenced in the HL7 Bylaws – Article 3.02.”.
 
“Guests are welcome to participate
 
in the work of the committee and are recognized as either guests of HL7, e.g., not a
 
member of HL7, or guests of the INM TC, e.g., a member of HL7 but not a declared
 
member of the INM TC.”
 
“When formal votes are taken the chair will explain the eligibility
 
for voting. Registered INM TC members shall always receive a vote in keeping with ANSI
 
openness rules. (.. snip ..). For non-binding decisions only, all meeting participants may
 
have the opportunity to vote at the discretion of the presiding chair.” - Note that this means
 
that non-declared INM members that participate in a INM meeting don’t have a vote.
 
 
 
 
 
From the bylaws: “3.03.03 TECHNICAL COMMITTEE AND SPECIAL INTEREST
 
 
 
GROUP MEMBERSHIP - Members shall have the opportunity to declare themselves
 
members of any one or more Technical Committees and Special Interest Groups.
 
Maintaining membership in a Technical Committee requires that the member participate in
 
at least 60% of the Technical Committee ballots pertaining to approval or adoption of HL7
 
protocol specifications, or any portion thereof, cast during the period of one year from the
 
date of declaration.”
 
However, the bylaws also state this: “5.01 PARTICIPANTS - Non-
 
members and representative members of all categories and affiliations in good standing
 
and present in assembly shall be deemed participants and, except as otherwise
 
specifically provided in the bylaws or policy and procedures, shall have the right to cast a
 
vote in meetings of the
 
Technical Committees and Special Interest Groups.” - 3.03.03 is||
 
 
 
|| 19-Mar-05 || René Spronk || Open || admin || rene: needs follow up on a steering call.||
 
 
 
|| 06-May-05 || René Spronk || Open || admin || Bylaw review is in process, this will be part of it. Joann is following up with them.||
 
 
 
|| 16-Sep-05 || René Spronk || Reviewed || admin || 20050916: Is being addressed||
 
 
 
|-} Page 17 of 67
 
 
 
== ITEM: 104 ==
 
Opened: 04-May-05 Old Item: 401
 
Follow up with MnM to see if some of the requirements of the Abstract Transports doc should be in the HDF
 
{|+ border="1"
 
|-
 
|| 04-May-05 || René Spronk || New || Transport- || created for resolution of a negative line-item.
 
abstract||
 
 
 
|| 15-Sep-05 || René Spronk || Open || ATS || 20050915: Still open||
 
 
 
|-} Page 18 of 67
 
 
 
== ITEM: 105 ==
 
Opened: 02-May-05 Old Item: 402
 
Apply correction to Orlando minutes for Q1 Jan 24
 
{|+ border="1"
 
|-
 
|| 02-May-05 || Doug Pratt || New || Admin || INM WGM Noordwijkerhout: According to the report from Karen Van, the XML ITS Data
 
Types has been submitted to ANSI. Doug will make correction and post to website.||
 
 
 
|| 26-Jul-05 || Doug Pratt || Reviewed || Admin || 20050726 INM Telcon: Doug will do this.||
 
 
 
|-} Page 19 of 67
 
 
 
== ITEM: 107 ==
 
Opened: 02-May-05 Old Item: 404
 
Will provide list of terms
 
{|+ border="1"
 
|-
 
|| 02-May-05 || Lisa Carnahan || New || Conform || INM WGM: Will provide list of terms||
 
 
 
|| 12-Sep-05 || Lisa Carnahan || Open || Conform || 20050912:INM WGM SanDiego. Lisa not present – will review.||
 
 
 
|-} Page 20 of 67
 
 
 
== ITEM: 108 ==
 
Opened: 02-May-05 Old Item: 405
 
Provide definition for realm
 
{|+ border="1"
 
|-
 
|| 02-May-05 || Lisa Carnahan || New || Conform || INM WGM||
 
 
 
|| 12-Sep-05 || Lisa Carnahan || Open || Conform || 20050912:INM WGM SanDiego. Lisa not present – will review.||
 
 
 
|-} Page 21 of 67
 
 
 
== ITEM: 109 ==
 
Opened: 02-May-05 Old Item: 406
 
Suggest that Claims Attachments develops a proposal for modification to the attachmentClass and advance it for harmonization
 
{|+ border="1"
 
|-
 
|| 02-May-05 || Kepa Zubeldia || New || Attachments || Noorwijkerhout
 
and II/IIRef||
 
 
 
|| 15-Sep-05 || Kepa Zubeldia || Open || Attachments || 20050915 no progress||
 
and II/IIRef
 
|-} Page 22 of 67
 
 
 
== ITEM: 110 ==
 
Opened: 02-May-05 Old Item: 407
 
Complete the documentation for Option #2 and resolve the format of the URN
 
{|+ border="1"
 
|-
 
|| 02-May-05 || Charlie McCay || New || Attachments || Noorwijkerhout
 
and II/IIRef||
 
 
 
|| 15-Sep-05 || Charlie McCay || Open || Attachments || 20050915 no progress||
 
and II/IIRef
 
|-} Page 23 of 67
 
 
 
== ITEM: 111 ==
 
Opened: 02-May-05 Old Item: 408
 
after further discussion with MnM: do we need to make versionCode mandatory ? Required once we have multiple versions/Editions.
 
{|+ border="1"
 
|-
 
|| 02-May-05 || INM Chairs || New || Inter-version || Noorwijkerhout
 
compatibility||
 
 
 
|| 12-Aug-05 || INM Chairs || Reviewed || Inter-version || Emil from Rene suggests assigning to Grahame. E-mail sent to Grahame requestig||
 
compatibility concurrence.
 
|| 15-Aug-05 || Grahame Grieve || Open || inter-version || Grahame accepted.
 
compatibility||
 
 
 
|| 13-Sep-05 || Grahame Grieve || Open || inter-version || 20050913: INM WGM: open, need MnM to make recommendations as to versioning.
 
compatibility||
 
 
 
|-} Page 24 of 67
 
 
 
== ITEM: 132 ==
 
Opened: 01-Jul-04 Old Item: 518
 
Request PIC to create a process to ensure that those that bring forward v2 proposals should include a v3 mapping analysis
 
{|+ border="1"
 
|-
 
|| 01-Oct-04 || Doug Pratt || New || admin || Not always possible (some elements are V2 artifacts) but the analysis needs to be done
 
always.
 
20050506: Doug will ask PIC about status.||
 
 
 
|| 16-Sep-05 || Joann Larson || Open || admin || 20050916: Joann will take to PIC||
 
 
 
|-} Page 25 of 67
 
 
 
== ITEM: 153 ==
 
Opened: 21-Sep-04 Old Item: 919
 
Review action items from previous ballot reconciliations.
 
{|+ border="1"
 
|-
 
|| 27-Aug-04 || INM Chairs || Closed || DT || 20040927: These responsibilities may be able to be split. Some of it might fall within the
 
purview of XML SIG, but they have been difficult to reach lately. It might also be well
 
grouped with MnM, but they do not want to add data types to their responsibilities. Pat||
 
 
 
|| 21-Sep-04 || INM Chairs || Closed || DT || 20040921: Email from G. Shadow: We should recruit another editor, the person needs to
 
be able to use CVS and to edit the XML sources of the specification directly.||
 
 
 
|| 27-Jan-05 || INM Chairs || Re-Opened || DT || 20050127: INM WGM Orlando: open. Hard to reconcile ballot records. Confusion between
 
HQ and those working on ballot reconciliation.
 
20050505: INM WGM Noordwijkerhout: Grahame will work with HQ on this tomorrow
 
20050915: Given up trying to find these records. Karen will do a final ballot reconciliation||
 
 
 
|| 15-Sep-05 || INM Chairs || Open || DT || 20050915: Given up trying to find these records. Karen will do a final ballot reconciliation
 
notice.||
 
 
 
|-} Page 26 of 67
 
 
 
== ITEM: 178 ==
 
Opened: 10-Jan-05 Old Item: 945
 
Guidelines for Attachments proposal status
 
{|+ border="1"
 
|-
 
|| 12-Jan-05 || Charlie McCay || Closed || XML - A || 20050112 Added by Larson in response to email thread between INM, CDA and XML.
 
 
 
20050329 INM Telcon: This is being followed by the Attachments Taskforce cited in item
 
217. This is a multi-group issue: XML, IM and Transports. Will be coded as XML.
 
||
 
 
 
|| 05-May-05 || Charlie McKay || Open || XML-A || 20050505: INM WGM Noordwijkerhout: Gregor has produced some documentation. Need||
 
agenda time at the next meeting.
 
|| 15-Sep-05 || Charlie McKay || Open || XML-A || 20050915 Need agenda time at Scottsdale meeting||
 
 
 
|-} Page 27 of 67
 
 
 
== ITEM: 179 ==
 
Opened: 12-Jan-05 Old Item: 946
 
: Explore Single set of rules for sending Attachments with v3 messages and documents
 
{|+ border="1"
 
|-
 
|| 12-Jan-05 || INM Chairs || Open || Vocab || Added by Larson following receipt of email from Bob Dolin on as follows: “We’ve created
 
two new MIME types for use with structured documents that we’d like to officially register
 
with INM. The first (text/x-hl7-text+xml) is used to constrain Act.text. The second (text/x-
 
hl7-title+xml) is used to constrain Act.title, which was changed from ST to ED datatype at
 
the last harmonization meeting. Each of these types are undergoing ballot - the former is
 
part of CDA and SPL, the latter is part of SPL. Can you let me know how to proceed?.”
 
 
 
Later conversation with Bob revealed these 2 new MIME types were heard and approved in
 
RIM Harmonization. What do we do with them now? Is this a v3 or a v2 issue or both?
 
Should these items be added to v2 t Imported Table 0834 “MIME Types” for use in
 
component 3 “Type of Data” in the RP Reference Pointer data type? If so, it would be an
 
HL7 added value to an external table. Or, should it be added to External Table 0291
 
“Subtype of Referenced Data” as an HL7 enhancement. It would live there alongside our||
 
 
 
|| 26-Jan-05 || INM Chairs || Open || Vocab || INM/Vocab WGM: Add them to v2.7. Grahame will add to the data types document for
 
release 2.||
 
 
 
|| 04-May-05 || INM Chairs || Open || Vocab || INM/Vocab WGM Noordwijkerhout: Confirmed that these are planned for v2.7 and release
 
2 of v3 data types.||
 
 
 
|| 16-Sep-05 || INM Chairs || Open || Vocab || 20050916: Need to confirm that these changes are on the change list for 2.7 and for V3||
 
Data Types
 
|-} Page 28 of 67
 
 
 
== ITEM: 953 ==
 
Opened: 17-Jun-05 Old Item: 0
 
This is a test of the addition of a NEW action item from the switchboard
 
{|+ border="1"
 
|-
 
|| 17-Jun-05 || Tony Julian || Closed || Test || This item is closed||
 
 
 
|| 17-Jun-05 || Tony Julian || New || Test || This new action item was opened from the ADD on the switchboard.||
 
 
 
|| 20-Jun-05 || Tony Julian || Re-Opened || Test || This Item was re-opened||
 
 
 
|-} Page 29 of 67
 
 
 
== ITEM: 957 ==
 
Opened: 26-Jul-05 Old Item: 0
 
MFMI check the preface for previously known as
 
{|+ border="1"
 
|-
 
|| 26-Jul-05 || Tony Julian || New || MFMI || 20050726: INM Telcon: Joann reported that HQ needs for us to include the previously
 
balloted name in the preface. This document was originally balloted as a component of the
 
Infrastructure Management document which was last balloted March 2004 as Release 1,||
 
 
 
|| 13-Sep-05 || Tony Julian || Reviewed || MFMI || 20050913: INM WGM San Diego: no update.||
 
 
 
|-} Page 30 of 67
 
 
 
== ITEM: 958 ==
 
Opened: 26-Jul-05 Old Item: 0
 
MCCI - Check preface
 
{|+ border="1"
 
|-
 
|| 26-Jul-05 || Tony Julian || New || MCCI || 20050726: INM Telcon: Joann reported that HQ needs for us to include the previously
 
balloted name in the preface. This document was originally balloted as a component of the
 
Infrastructure Management document which was last balloted March 2004 as Release 1,||
 
 
 
|| 13-Sep-05 || Tony Julian || Reviewed || MCCI || 20050913: INM WGM San Diego: no update.||
 
 
 
|-} Page 31 of 67
 
 
 
== ITEM: 961 ==
 
Opened: 11-Aug-05 Old Item: 0
 
Developing a list of basic criteria for shared messages, so that shared messages doesn’t end up being a dumping ground. Perhaps a topic in MCCI R2?
 
{|+ border="1"
 
|-
 
|| 11-Aug-05 || Lloyd McKenzie || Open || MCCI || INM requests more details. Lloyd will provide them to Tony, and we will discuss the topic
 
in San Diego. Lloyd to start a discussion thread about “undo” on MnM list server. Rene
 
will bring forward notification interactions shared messages. Hope to publish shared||
 
 
 
|| 11-Aug-05 || Lloyd McKenzie || Open || MCCI || Lloyd added a fifth: sending out a “broadcast” message – such as a user notification that
 
the system is going down in 5 minutes, etc. Lloyd needs to forward this last one to INM.||
 
 
 
|| 13-Sep-05 || Lloyd McKenzie || Reviewed || MCCI || 20050913: INM WGM San Diego: no update.||
 
 
 
|-} Page 32 of 67
 
 
 
== ITEM: 962 ==
 
Opened: 11-Aug-05 Old Item: 0
 
20050808 CQ Telcon: Tony will compile a list of open action items for the next call, and will e-mail all of the owners of the items.
 
{|+ border="1"
 
|-
 
|| 11-Aug-05 || Tony Julian || Open || ADMIN || E-mail sent to all owners of action items. Replies will be gathered and reported at the next
 
Telcon. "Colleagues:
 
You have been identified as the owner of an open INM Action Item. We would like to update
 
as many of these as possible before the SanDiego meeting.
 
To this end, would you please download the file
 
http://www.hl7.org/Library/Committees/INM/OpenActionitems20050809%2Epdf
 
from the INM documents page, and take a moment to review the items assigned to you?
 
You may send prepared motions concerning disposition, or comments, to me by e-mail. I
 
will see that they are included in the agenda for a telcon as soon as time permits.
 
Thanks - and have a GREAT day!"||
 
 
 
|-} Page 33 of 67
 
 
 
== ITEM: 965 ==
 
Opened: 13-Sep-05 Old Item: 0
 
Develop a questionnaire so that groups can submit use case attributes and get the best possible recommendation from Security TC. This will be done
 
{|+ border="1"
 
|-
 
through a dialogue. Discussion of transforms needs to take place in this context.
 
|| 13-Sep-05 || Glenn Marshall || New || Security || 20050913 WGM NEW.||
 
 
 
|-} Page 34 of 67
 
 
 
== ITEM: 966 ==
 
Opened: 13-Sep-05 Old Item: 0
 
Tooling should be updated to support SAML, DSIG in schemas. XML ITS R2 targeted.
 
{|+ border="1"
 
|-
 
|| 13-Sep-05 || Paul Biron || New || IM || 20050913 WGM||
 
 
 
|-} Page 35 of 67
 
 
 
== ITEM: 967 ==
 
Opened: 13-Sep-05 Old Item: 0
 
Security TC is requested to read WS security specification and provide guidance and suggestions related thereto.
 
{|+ border="1"
 
|-
 
|| 13-Sep-05 || Glenn Marshall || New || Security || 20050913 WGM: New||
 
 
 
|-} Page 36 of 67
 
 
 
== ITEM: 968 ==
 
Opened: 13-Sep-05 Old Item: 0
 
Develop decision tree for the purpose of not tying implementations to potentially mismatched/wrong requirements.
 
{|+ border="1"
 
|-
 
|| 13-Sep-05 || Glenn Marshall || New || Security || 20050913 WGM New.||
 
 
 
|-} Page 37 of 67
 
 
 
== ITEM: 970 ==
 
Opened: 03-May-05 Old Item: 0
 
20050503: Ask for change to by-law 2.3.1 to permit proprietary ITS.
 
{|+ border="1"
 
|-
 
|| 03-May-05 || INM Chairs || New || WSP || 20050503: INM WGM Noordwijkerhout: Ask for change to by-law 2.3.1 to permit proprietary
 
ITS.||
 
 
 
|| 09-Sep-05 || INM Chairs || Reviewed || WSP || 20050909: Larson: Close occurred on 20050628. Re-opened because other
 
communication suggested INM should seek change to Bylaw 2.03.01. Change request||
 
 
 
|| 11-Sep-05 || INM Chairs || Reviewed || WSP || 20050911: Change Request has been forwarded to BPR and discussed in meeting today.
 
Unclear to BPR as to the precise change INM is seeking. Clarification of policy under||
 
 
 
|| 14-Sep-05 || INM Chairs || Reviewed || WSP || 20050914WGM In progress||
 
 
 
|| 16-Sep-05 || INM Chairs || Reviewed || WSP || Working on poicy and procedures to cover this. Plan to submit a change request( we
 
were asked to do this rather than change bylaws)||
 
 
 
|-} Page 38 of 67
 
 
 
== ITEM: 975 ==
 
Opened: 14-Sep-05 Old Item: 0
 
Add Religious affiliation codes to 396
 
{|+ border="1"
 
|-
 
|| 14-Sep-05 || Ted Klein || Open || v2 ch2 || Will mail codes to tony Julian||
 
 
 
|| 14-Sep-05 || Tony Julian || New || v2 Ch2 || Add Religious affilition codes to table 396||
 
 
 
|-} Page 39 of 67
 
 
 
== ITEM: 976 ==
 
Opened: 07-Oct-05 Old Item: 0
 
CNE/CWE 2.7
 
{|+ border="1"
 
|-
 
|| 14-Sep-05 || Doug Pratt || New || V2 Cp2a || MMS Doug Pratt/Sandy Stuart that the joint working group encourage Doug to submit the
 
stronger text for version 2.7. 11-0-1||
 
 
 
|-} Page 40 of 67
 
 
 
== ITEM: 977 ==
 
Opened: 13-Sep-05 Old Item: 0
 
Removable Media
 
{|+ border="1"
 
|-
 
|| 13-Sep-05 || Doug Pratt || New || Removable || Doug will contact Alexander Henket from HL7 Netherlands in re removable media ITS.
 
Media Its||
 
 
 
|-} Page 41 of 67
 
 
 
== ITEM: 978 ==
 
Opened: 15-Sep-05 Old Item: 0
 
Work to add a new batch group class to the batch transmission wrapper. The new class will contain attributes such as batch ID. A new sequence
 
{|+ border="1"
 
|-
 
number needs to be added to the current batch class as well. New dynamic models, interactions, etc. need to be documented.
 
|| 15-Sep-05 || Penny || Open || IM || 2005-09-15 SAN WGM: New action item.||
 
 
 
|-} Page 42 of 67
 
 
 
== ITEM: 979 ==
 
Opened: 15-Sep-05 Old Item: 0
 
Develop alternatives/solutions for 962.1 (Domain specific masking)Also for other shared messages items.
 
{|+ border="1"
 
|-
 
|| 15-Sep-05 || René || New || IM/RX || 20050915 WGM new
 
Spronk/Michael||
 
 
 
|-} Page 43 of 67
 
 
 
== ITEM: 980 ==
 
Opened: 09-Sep-05 Old Item: 0
 
20050909: Request change to Bylaw 15
 
{|+ border="1"
 
|-
 
|| 09-Sep-05 || Joann Larson || New || Appeals for || 20050909: Larson: Submitted to PIC: Section 14 of the POLPRO document describes no
 
DSTU appeals proces for committee level ballots nor DSTUs. Given that informative ballots have
 
an appeals proces (POLPRO Appendix A, section 5), and that membersip ballots have an
 
appeals process, this is probably an unintentional oversight. -Your negative line items were
 
given the disposition "persuasive" or "persuasive with mod", the appeals proces is only
 
related to items that were found to be "not persuasive". This again probably needs to be
 
addressed when the POLPRO are revised,to include other dispositions as well. -POLPRO
 
15.10.01 (although meant to be used to appeal "Not Persuasive" decisions in a
 
membership ballot)states that "If, in a two-thirds majority opinion of the Board of Directors,||
 
 
 
|| 11-Sep-05 || Joann Larson || Open || Appeals for || 20050911: Larson: Discussed in BPR. I did not have the issue statement handy, so
 
DSTU reconstructed from memory. Feedback was that the Appeals process is open only to line||
 
 
 
|| 16-Sep-05 || Joann Larson || Reviewed || Appeals for || 20050916: We should rule things not persuasive (as opposed to persuasive with mod)
 
DSTU unless submitter is ok with the mod.||
 
 
 
|-} Page 44 of 67
 
 
 
== ITEM: 997 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare RFI for Chapter 2, 2A and 2B
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Tony Julian || New || V2 || 20051003: INM Telcon: Prepare RFI for Chapter 2, 2A and 2B. Due October 3. [now
 
changed to OCT 17]||
 
 
 
|| 10-Oct-05 || INM Chairs || Reviewed || V2 || 20051010: Approved- to be submitted to HQ.||
 
 
 
|-} Page 45 of 67
 
 
 
== ITEM: 999 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare RFI for Chapter 5
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || V2 || 20051003: INM Telcon: Prepare RFI for Chapter 5. Due October 3. [now changed to OCT
 
17]||
 
 
 
|-} Page 46 of 67
 
 
 
== ITEM: 1000 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare RFI for Chapter 8
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Joann Larson || New || V2 || 20051003: INM Telcon: Prepare RFI for Chapter 8. Due October 3. [now changed to OCT
 
17]||
 
 
 
|| 10-Oct-05 || INM Chairs || Reviewed || v2 || 20051010 Approved: to be submitted to HQ||
 
 
 
|-} Page 47 of 67
 
 
 
== ITEM: 1001 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare Project Scope and RFI for Chapter 14
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Tony Julian || New || V2 || 20051003: INM Telcon: Prepare RFI for Chapter 14. Due October 3. [now changed to OCT
 
17]||
 
 
 
|| 10-Oct-05 || INM Chairs || Reviewed || V2 || 20051010: Approved to be submitted to HQ.||
 
 
 
|-} Page 48 of 67
 
 
 
== ITEM: 1002 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare Project Scope and RFI for Removable Media
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Doug Pratt || New || V2 || 20051003: INM Telcon: Prepare RFI for Removable Media. Due October 3. [now changed
 
to OCT 17]||
 
 
 
|-} Page 49 of 67
 
 
 
== ITEM: 1003 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare Project Scope and RFI for ebXML
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Doug Pratt || New || ebXML || 20051003: Prepare Project Scope and RFI for ebXML Due Oct 17||
 
 
 
|-} Page 50 of 67
 
 
 
== ITEM: 1004 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Post Project Scope for Data Types Abstract and related documents XML ITS DT and UML.
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || ITS || 20051003: Post Project Scope for Data Types Abstract and related documents XML ITS
 
DT and UML.||
 
 
 
|-} Page 51 of 67
 
 
 
== ITEM: 1005 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare RFI for Data Types Abstract
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || Data Types || 20051003: INM Telcon: Prepare RFI for Data Types Abstract. Needs to be approved and
 
posted by Oct 17.||
 
 
 
|-} Page 52 of 67
 
 
 
== ITEM: 1006 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare RFI for XML ITS Data Types
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || XML ITS || 20051003: INM Telcon: Prepare RFI for XML Its Data Types. Needs to be approved and
 
posted by Oct 17.||
 
 
 
|-} Page 53 of 67
 
 
 
== ITEM: 1007 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare RFI for UML
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || UML || 20051003: INM Telcon: Prepare RFI for UML. Needs to be approved and posted by Oct 17.||
 
 
 
|-} Page 54 of 67
 
 
 
== ITEM: 1008 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Post UML reconciliation package for May 2005 ballot.
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || UML || Post UML reconcillation Package for May 2005 ballot||
 
 
 
|-} Page 55 of 67
 
 
 
== ITEM: 1009 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Request withdrawal of negative votes against UML May 2005 ballot.
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Grahame Grieve || New || UML || 20051003: INM Telcon: After Reconciliation Package is posted, need to officially request
 
voters to withdraw negative votes by November 14.||
 
 
 
|-} Page 56 of 67
 
 
 
== ITEM: 1010 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Notify HQ that agreed upon acronym for Infrastructure and Messaging is INM
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Tony Julian || New || Admin || Notify HQ that agreed upon acronym is INM||
 
 
 
|| 03-Oct-05 || Tony Julian || Reviewed || Admin || E-mail sent to HQ: From: Julian, Anthony J.
 
Sent: Monday, October 03, 2005 2:43 PM
 
To: 'Karen Van Hentenryck (HL7)'
 
Cc: INM@lists.hl7.org
 
Subject: INM( the Technical Committee formerly known as INM)
 
Karen:
 
During today's teleconference, the Infrastructure and Messaging Technical Committee
 
unanimously voted to change the abbreviated name of the Technical Committee from INM
 
to INM.
 
Anthony (Tony) Julian
 
HL7 Infrastructure and Messaging Technical Committee Co-Chair(Formerly||
 
 
 
|| 10-Oct-05 || Tony Julian || Closed || Admin || Closed - work done||
 
 
 
|-} Page 57 of 67
 
 
 
== ITEM: 1011 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Seek approval from John Quinn to advance to v2.6 membership ballot 3 with substantive change.
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Tony Julian || New || Admin || 20051003: INM Telcon: Joann L reported that she had sent an email to John Quinn on SEP
 
26 seeking approval to advance to v2.6 membership ballot 3 with substantive change. No
 
response has been obtained as of yet. A second request will be sent. May need to revisit||
 
 
 
|| 10-Oct-05 || Joann Larson || Reviewed || Admin || 20051010: INM Telcon: Second request sent to John Quinn on October 6. Will need to
 
follow-up with Karen Van as to next step if no reply soon; would appear that, if approval not
 
attained, we will need to return to committee ballot or retract the change.||
 
 
 
|-} Page 58 of 67
 
 
 
== ITEM: 1012 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Inquire of Pubs and MNM as to the proper name for WSnnn (implementation guidelines)
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Joann Larson || New || WSP || 20051003: INM Telcon: Reconciliation of negative line item 5 in WSP September 2005
 
ballot. Agreement reached that the WSnnn things (Implementation Guidelines) will be
 
changed to a name that is consistent with similar instances in other domains. Need to||
 
 
 
|-} Page 59 of 67
 
 
 
== ITEM: 1013 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Prepare a discussion document on differentiating assertions in the WSP by Nov 28th.
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Paul Biron || New || WSP || 20051003: INM Telcon: Reconciliation of negative line item 18 in WSP September 2005
 
ballot. It is unclear if we need to differentiate assertions: those dealing with how message
 
looks on the wire vs those assertions that do not affect the wire format. Perhaps these||
 
 
 
|-} Page 60 of 67
 
 
 
== ITEM: 1014 ==
 
Opened: 03-Oct-05 Old Item: 0
 
20051003: Post MLLP reconcillation
 
{|+ border="1"
 
|-
 
|| 03-Oct-05 || Tony Julian || New || MLLP || Post Reconcillation Package||
 
 
 
|-} Page 61 of 67
 
 
 
== ITEM: 1015 ==
 
Opened: 10-Oct-05 Old Item: 0
 
20051010: INM Telcon: Follow-up with Vocab on proposal 438 to add new values to table 0396 to support ePrescribing proposal.
 
{|+ border="1"
 
|-
 
|| 10-Oct-05 || Tony Julian || New || Vocab || 20051010: INM Telcon: Follow-up with Vocab on proposal 438 to add new values to table
 
0396 to support ePrescribing proposal.||
 
 
 
|| 10-Oct-05 || Tony Julian || Open || Vocab || 20051011: E-mail sent " Colleagues:
 
Do you wish to add these values to table396 in V2.6 to support ePrescibingproposal"||
 
 
 
|-} Page 62 of 67
 
 
 
== ITEM: 1016 ==
 
Opened: 10-Oct-05 Old Item: 0
 
20051010: INM Telcon: Prepare draft, revised COMT document for inclusion in upcoming ballot cycle
 
{|+ border="1"
 
|-
 
|| 10-Oct-05 || Michael Van || New || COMT || 20051010: INM Telcon: Prepare draft, revised COMT document for inclusion in upcoming
 
Campen ballot cycle, pending INM approval. This is to address requirements from HL7 Canada in 3||
 
 
 
|-} Page 63 of 67
 
 
 
== ITEM: 1017 ==
 
Opened: 10-Oct-05 Old Item: 0
 
20051010: INM Telcon: Prepare Project Scope and RFI for COMT for inclusion in upcoming ballot cycle
 
{|+ border="1"
 
|-
 
|| 10-Oct-05 || Michael Van || New || COMT || 20051010: INM Telcon: Prepare Project Scope and RFI for COMT for inclusion in
 
Campen upcoming ballot cycle. To be considered at the October 17th Telcon.||
 
 
 
|| 17-Oct-05 || Michael Van || New || COMT || 20051017: INM Telcon: Closed - submitted for ballot.
 
Campen||
 
 
 
|-} Page 64 of 67
 
 
 
== ITEM: 1018 ==
 
Opened: 10-Oct-05 Old Item: 0
 
20051010: INM Telcon: Seek harmonization of definitions in glossary for Sender and Receiver
 
{|+ border="1"
 
|-
 
|| 10-Oct-05 || Joann Larson || New || WSP || 20051010: INM Telcon: Seek harmonization of definitions in glossary for Sender and
 
Receiver. Specifically need to follow-up with Pubs. Roberto will send info to Joann.||
 
 
 
|-} Page 65 of 67
 
 
 
== ITEM: 1019 ==
 
Opened: 24-Oct-05 Old Item: 0
 
MCCI Ballot reconcillation, Item 4 and 5
 
{|+ border="1"
 
|-
 
|| 24-Oct-05 || René Spronk || New || MCCI || This comment is not about the MCCI domain. CQ to create an action item to have a
 
definition be added to the glossary. Rene/Michael 3-0-0||
 
 
 
|-} Page 66 of 67
 
 
 
== ITEM: 1020 ==
 
Opened: 24-Oct-05 Old Item: 0
 
MCCI Ballot Reconcillation Item 14:
 
{|+ border="1"
 
|-
 
|| 24-Oct-05 || René Spronk || New || MCCI || This new release of MCCI is (by the very fact that it is a new release) out of sync with the
 
v3guide. CQ will create an action item to work with publishing to change the v3guide.||
 
 
 
|-} Page 67 of 67
 

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