MnM Minutes CC 20150721

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

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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: