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[[Category:2015 MnM Minutes]]
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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:2015 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2015 MnM Minutes|Return to MnM Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
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Block vote to find the following persuasive and implement as described in the comments:
 +
*5473 - Add slicing example
 +
*3361 - Message endpoints should be associated with the event protocol
 +
*3623 - Clarify how re-slicing works across profiles
 +
*3807 - Should add rationale to Invariant
 +
 
 +
For discussion:
 +
 
 +
StructureDefinition - Grahame's email "Proposed Changes to the Profile & ExtensionDefinition resources" from Feb 16.
 +
Includes tracker items: 3859, 3902, 3861, 5170
 +
 
 +
*3884 - Element and type for identifier of Conformance Resources are inconsistent
 +
*3873 - Explicitly specify resource/element types throughout?
 +
*5376 - Add realm+location to conformance resources
 +
 
 +
MnM admin tasks
 +
* Null flavor harmonization proposal
 +
* Act Relationship Type QA fix
 +
* RIM inclusion in NE2015
 +
 
 +
==Attendees==
 +
Lloyd McKenzie (chair)
 +
James Agnew
 +
Grahame Grieve
 +
Jonathan Shellack
 +
Josh Mandel
 +
 
 +
==Null flavor harmonization proposal==
 +
Discussed briefly with Rob at the start of the call and decided to defer to next cycle.  Will spend some time at harmonization discussing sharing code systems across standards families
 +
 
 +
==Block vote==
 +
Motion to approve block vote items: Grahame/Josh unanimous
 +
 
 +
==StructureDefinition==
 +
Grahame reviewed proposal.  Decision on whether to merge in DataElement will be made later
 +
 
 +
Motion to approve merging of Profile and ExtensionDefinition into StructureDefinition: Grahame/Josh unanimous
 +
 
 +
Jean joined the call
 +
 
 +
==Tracker 3884==
 +
Reviewed the list of proposed changes to the conformance resources.  Agreed to the following:
 +
:Conformance: change to url : uri
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:ValueSet: change to url : uri and identifier : Identifier 0..1
 +
:ConceptMap: change to url : uri and identifier : Identifier 0..1
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:Profile: change identifier cardinality to 0..1
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:operationDefinition: rename identifier to uri
 +
:DataElement: add url : uri
 +
:ExtensionDefinition : add version : string
 +
:OperationDefinition: rename name to code and title to name
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:DataElement: created at task to improve the definition of definition (5676)
 +
:Add copyright : String to Conformance, StructureDefinition, DataElement
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:Remove code from OperationDefinition
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:NamingSystem.status - rename "proposed" to "draft"
 +
:SearchParameter: add status, date, and experimental
 +
:DataElement - add experimental : boolean
 +
:NamingSystem - add date : dateTime
 +
:Add requirements to Conformacne, Profile, ValueSet, ConceptMap, and OperationDefinition
 +
: Change copyright definition from "Publishing restrictions for the value set" to "Use and/or publishing restrictions for the [x]"
 +
 
 +
Motion:Grahame/Josh Unanimous
 +
 
 +
Agreed to adopt a consistent structure for publisher/contact information across all conformance resources:
 +
publisher : string (but called "registrant" for NamingSystem)
 +
contact [0.. *] {
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  name : string [0..1]; // a person name to contact about this item
 +
  telecom : Telecom [0..*]; // organization or person contact details
 +
}
 +
 
 +
Motion:Grahame/Josh Unanimous
 +
 
 +
 
 +
James left the call
 +
 
 +
==MnM Admin==
 +
Reviewed act relationship cleanup proposal.  It's a technical correction
 +
 
 +
Motion to endorse: Jean/Grahame Unanimous
 +
 
 +
Jean will follow up w/ Lynn about how to find the reconciliation spreadsheet and move the RIM process forward
 +
 
 +
==Tracker 3873==
 +
Motion to approve: Josh/Grahame unanimous
  
==Agenda Item 1==
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==Tracker 5376==
Goes here
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Agreed to add a 0..* "context" element
  
==Agenda Item 1==
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Motion to approve: Grahame/Josh unanimous
Goes here
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*3873 - Explicitly specify resource/element types throughout?
 +
*5376 - Add realm+location to conformance resources
  
{{:MnM Action Items from 201005}}
 
  
 
==Adjournment==
 
==Adjournment==
 +
2:29pm Eastern

Latest revision as of 06:33, 20 February 2015


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

Return to MnM Minutes

Agenda

Block vote to find the following persuasive and implement as described in the comments:

  • 5473 - Add slicing example
  • 3361 - Message endpoints should be associated with the event protocol
  • 3623 - Clarify how re-slicing works across profiles
  • 3807 - Should add rationale to Invariant

For discussion:

StructureDefinition - Grahame's email "Proposed Changes to the Profile & ExtensionDefinition resources" from Feb 16. Includes tracker items: 3859, 3902, 3861, 5170

  • 3884 - Element and type for identifier of Conformance Resources are inconsistent
  • 3873 - Explicitly specify resource/element types throughout?
  • 5376 - Add realm+location to conformance resources

MnM admin tasks

  • Null flavor harmonization proposal
  • Act Relationship Type QA fix
  • RIM inclusion in NE2015

Attendees

Lloyd McKenzie (chair) James Agnew Grahame Grieve Jonathan Shellack Josh Mandel

Null flavor harmonization proposal

Discussed briefly with Rob at the start of the call and decided to defer to next cycle. Will spend some time at harmonization discussing sharing code systems across standards families

Block vote

Motion to approve block vote items: Grahame/Josh unanimous

StructureDefinition

Grahame reviewed proposal. Decision on whether to merge in DataElement will be made later

Motion to approve merging of Profile and ExtensionDefinition into StructureDefinition: Grahame/Josh unanimous

Jean joined the call

Tracker 3884

Reviewed the list of proposed changes to the conformance resources. Agreed to the following:

Conformance: change to url : uri
ValueSet: change to url : uri and identifier : Identifier 0..1
ConceptMap: change to url : uri and identifier : Identifier 0..1
Profile: change identifier cardinality to 0..1
operationDefinition: rename identifier to uri
DataElement: add url : uri
ExtensionDefinition : add version : string
OperationDefinition: rename name to code and title to name
DataElement: created at task to improve the definition of definition (5676)
Add copyright : String to Conformance, StructureDefinition, DataElement
Remove code from OperationDefinition
NamingSystem.status - rename "proposed" to "draft"
SearchParameter: add status, date, and experimental
DataElement - add experimental : boolean
NamingSystem - add date : dateTime
Add requirements to Conformacne, Profile, ValueSet, ConceptMap, and OperationDefinition
Change copyright definition from "Publishing restrictions for the value set" to "Use and/or publishing restrictions for the [x]"

Motion:Grahame/Josh Unanimous

Agreed to adopt a consistent structure for publisher/contact information across all conformance resources: publisher : string (but called "registrant" for NamingSystem) contact [0.. *] {

 name : string [0..1]; // a person name to contact about this item
 telecom : Telecom [0..*]; // organization or person contact details

}

Motion:Grahame/Josh Unanimous


James left the call

MnM Admin

Reviewed act relationship cleanup proposal. It's a technical correction

Motion to endorse: Jean/Grahame Unanimous

Jean will follow up w/ Lynn about how to find the reconciliation spreadsheet and move the RIM process forward

Tracker 3873

Motion to approve: Josh/Grahame unanimous

Tracker 5376

Agreed to add a 0..* "context" element

Motion to approve: Grahame/Josh unanimous

  • 3873 - Explicitly specify resource/element types throughout?
  • 5376 - Add realm+location to conformance resources


Adjournment

2:29pm Eastern