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Difference between revisions of "FHIR Infrastructure Minutes CC 20180730"

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(Created page with "{{subst::FHIR Infrastructure Template for Agenda-Minutes}}")
 
 
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[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Approve [[FHIR Infrastructure_Minutes_CC_20180723| Minutes Prior Meeting on 07/23]]
  
 
==Attendees==
 
==Attendees==
*??? (chair)
+
*Ewout Kramer (chair)
*
+
*Lloyd McKenzie (scribe)
 +
* James Agnew
 +
* Josh Mandel
 +
* Grahame Grieve
 +
Joined late
 +
* Eric Haas
 +
* Yunwei Wang
 +
* Richard Ettema
 +
* Rob Hausam
  
 
==Minutes approval==
 
==Minutes approval==
*Motion to approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Motion to approve [[FHIR Infrastructure_Minutes_CC_20180723| Minutes Prior Meeting on 07/23]]
  
==Agenda Item 1==
+
==Tracker Items==
Goes here
+
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14563 14563]] - Persuasive w/ Mod
 +
Josh leaves briefly
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14456 14456]] - Not Persuasive
 +
Eric joins
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14773 14773]] - Not Persuasive
 +
Yunwei and Richard join
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17058 17058]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17037 17037]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15058 15058]] - Persuasive w/ Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14400 14400]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13368 13368]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12901 12901]] - Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15042 15042]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15036 15036]] - Duplicate
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16505 16505]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16953 16553]] - Considered for future use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16955 16955]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14295 14295]] - Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16034 16034]] - Persuasive
 +
James leaves, Josh leaves, Rob joins
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15121 15121]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17252 17252]] - Persuasive w/ mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17549 17549]] - Considered for future use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16612 16612]] - Persuasive w/ mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17405 17405]] - Persuasive w/ mod
  
 +
'''Block vote:'''
 +
*17486 Limit+length+of+SearchParameter.code (Christiaan Knaap) Not Persuasive
 +
*15920 Add+data+absent+reason+element+in+QuestionnaireResponse (Finnie Flores) Not Persuasive with Mod
 +
*5822 Querying+for+data+elements+across+Resources%2C+Profiles+and+extensions (Mark Roche) Persuasive
 +
*14284 Broken+reference+link+in+Questionnaire+specitication (Bas van den Heuvel) Persuasive
 +
*15582 Group+Resource+Missing+IsModifierReason (Eric Haas) Persuasive
 +
*15882 QuestionnaireResponse.author+needs+PractitionerRole+and+Organization (Lloyd McKenzie) Persuasive
 +
*17351 Clarify+whether+QuestionnaireResponse+must+be+nested+the+way+the+Questionnaire+is (Lloyd McKenzie) Persuasive
 +
*17433 Make+clear+that+targetProfile+can+be+used+for+canonical+as+well+as+references (Lloyd McKenzie) Persuasive
 +
*17436 Encounter+length+is+not+a+valid+example+for+number+search (Alexander Zautke) Persuasive
 +
*17447 Clarify+expectations+around+query+results (Lloyd McKenzie) Persuasive
 +
*17457 Can+a+Group+have+characteristics+%2Aand%2A+members%2C+and+if+so+what+does+it+mean%3F (Joshua Mandel) Persuasive
 +
*17498 Explain+what+happens+in+operations+with+Binary+responses (Lloyd McKenzie) Persuasive
 +
*12953 Clarify+description+of+ElementDefinition+resource+vs+Questionnaire+resource (Wes Rishel) Persuasive with Mod
 +
*16045 Add+signature+datatype+as+QuestionnaireResponse+element. (Kathleen Connor) In Person Persuasive with Mod
 +
*17344 Clarify+.repeat+description+to+indicate+is+used+most+often+for+%22any+of+choice%22 (Eric Haas) Persuasive with Mod
 +
*17439 clarify+the+differences+between+group+and+display (Eric Haas) Persuasive with Mod
 +
*17461 Advanced+text+handling+uses+_text+instead+of+%3Atext (Alexander Zautke) Persuasive with Mod
 +
 +
Motion to approve block vote posted July 18: Lloyd McKenzie/Grahame Grieve 6-0-0
 +
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17568 17568]] - leave open
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17550 17550]] - Persuasive w/ mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17509 17509]] - Persuasive w/ mod
 +
Rob, Yunwei leave
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17508 17508]] - Persuasive
  
 
==Adjournment==
 
==Adjournment==
 +
17:01 Eastern

Latest revision as of 21:02, 30 July 2018


FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Ewout Kramer (chair)
  • Lloyd McKenzie (scribe)
  • James Agnew
  • Josh Mandel
  • Grahame Grieve

Joined late

  • Eric Haas
  • Yunwei Wang
  • Richard Ettema
  • Rob Hausam

Minutes approval

Tracker Items

  • [14563] - Persuasive w/ Mod

Josh leaves briefly

Eric joins

Yunwei and Richard join

James leaves, Josh leaves, Rob joins

  • [15121] - Persuasive
  • [17252] - Persuasive w/ mod
  • [17549] - Considered for future use
  • [16612] - Persuasive w/ mod
  • [17405] - Persuasive w/ mod

Block vote:

  • 17486 Limit+length+of+SearchParameter.code (Christiaan Knaap) Not Persuasive
  • 15920 Add+data+absent+reason+element+in+QuestionnaireResponse (Finnie Flores) Not Persuasive with Mod
  • 5822 Querying+for+data+elements+across+Resources%2C+Profiles+and+extensions (Mark Roche) Persuasive
  • 14284 Broken+reference+link+in+Questionnaire+specitication (Bas van den Heuvel) Persuasive
  • 15582 Group+Resource+Missing+IsModifierReason (Eric Haas) Persuasive
  • 15882 QuestionnaireResponse.author+needs+PractitionerRole+and+Organization (Lloyd McKenzie) Persuasive
  • 17351 Clarify+whether+QuestionnaireResponse+must+be+nested+the+way+the+Questionnaire+is (Lloyd McKenzie) Persuasive
  • 17433 Make+clear+that+targetProfile+can+be+used+for+canonical+as+well+as+references (Lloyd McKenzie) Persuasive
  • 17436 Encounter+length+is+not+a+valid+example+for+number+search (Alexander Zautke) Persuasive
  • 17447 Clarify+expectations+around+query+results (Lloyd McKenzie) Persuasive
  • 17457 Can+a+Group+have+characteristics+%2Aand%2A+members%2C+and+if+so+what+does+it+mean%3F (Joshua Mandel) Persuasive
  • 17498 Explain+what+happens+in+operations+with+Binary+responses (Lloyd McKenzie) Persuasive
  • 12953 Clarify+description+of+ElementDefinition+resource+vs+Questionnaire+resource (Wes Rishel) Persuasive with Mod
  • 16045 Add+signature+datatype+as+QuestionnaireResponse+element. (Kathleen Connor) In Person Persuasive with Mod
  • 17344 Clarify+.repeat+description+to+indicate+is+used+most+often+for+%22any+of+choice%22 (Eric Haas) Persuasive with Mod
  • 17439 clarify+the+differences+between+group+and+display (Eric Haas) Persuasive with Mod
  • 17461 Advanced+text+handling+uses+_text+instead+of+%3Atext (Alexander Zautke) Persuasive with Mod

Motion to approve block vote posted July 18: Lloyd McKenzie/Grahame Grieve 6-0-0

  • [17568] - leave open
  • [17550] - Persuasive w/ mod
  • [17509] - Persuasive w/ mod

Rob, Yunwei leave

Adjournment

17:01 Eastern