MnM Minutes WGM 201109 San Diego

Sunday September 11 Q3

Attendees

Lloyd McKenzie (chair), Grahame Grieve, Alexander Henket, Sarah Gaunt, Steven Royce, Andy Stechishin, Woody Beeler, Jean Duteau, Hugh Glover, Patrick Lloyd, Russ Hamm, Austin Kreisler

Agenda

Establish Agenda for WGM from Hot Topics and Other Items

Steps:

• Reviewed the existing Hot Topics
  • Determined which would be considered

Decisions:

Motion: MnM believes there should be a project for RFH exploration and refinement (including impacts on existing methodology) and wishes to be sponsor or co-sponsor of such a project.

Woody/Andy 10/0/0

Motion: Approve Agenda for week

Andy/Patrick 10/0/0

Monday September 12 Q3

Attendees

Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

Joint with Patient Care to Discuss Detailed Clinical Models (DCM)

Discussion Opened by Dr. Goosen and ultimately centered on the "granularity" of a DCM and whether "clinical elements" are independent or not.

Patient Care concedes it is still seeking the appropriate path to represent and document their work.

Consideration of preparing SAIF Artifact Definitions to meet their needs was suggested, and they were encouraged to join that effort.

The challenge is how to accommodate the various conceptual models that groups seek.

Decisions:

Monday September 12 Q4

Attendees

Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Rik Smithies, Woody Beeler, Rene Spronk, Ewout Kramer

Agenda

• Host Clinical Statement - Design Pattern approval process

Tuesday September 13 Q1

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Resources for Healthcare (RFH) - Governance of artifacts & managing complexity

Tuesday September 13 Q2

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Resources for Healthcare (RFH) - RIM in OWL and RIM Ontology

Tuesday September 13 Q3

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Joint with Structured documents - SAIF & CDA R3

Tuesday September 13 Q4

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Static Model Quality Checklist

Wednesday September 14 Q1

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Host Vocabulary: Publishing a value set in DEF or CRIT mood

Wednesday September 14 Q3

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Join Joint OO - Dynamic model artifact definitions

Thursday September 15 Q2

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• SAIF Artifact Definitions & governance

Thursday September 15 Q5

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• Facilitators Roundtable

Friday September 16 Q1

Attendees

<<<NOT EDITED YET>>Lloyd McKenzie (chair), Sarah Gaunt, Steven Royce, Stephen Chu, Woody Beeler, Andrew McIntyre, Willem Goosen, Kevin Coonan

Agenda

• ParameterItem.semanticsText
• ActRelationshipType cleanup