MnM Minutes CC 20180717

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

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Agenda

• Approve Minutes Prior Meeting on 07/10
• Approve Publication Request for Core Principles (posted to mailing list on July 4th)
• Block Vote (posted to mailing list on July 10th)
• Tracker Items

Attendees

• Lloyd McKenzie (chair)
• Ron Shapiro (scribe)
• Grahame Grieve

Approve Minutes

Motion to approve Minutes Prior Meeting on 07/10

• Grahame/Ron: 2-0-0

Approve Publication Request for Core Principles

Motion to approve Publication Request for HL7 Version 3 Standard: Core Principles and Properties of V3 Models

• Grahame/Ron: 2-0-0

Approve Block Vote

• [13091] usage+context+type+code+for+venue+should+have+different+value+set (Lloyd McKenzie) Not Persuasive
• [15096] Update+cardinality+of+identifier+elements (William Johnson) Not Persuasive
• [16964 Extend+ContactPoint+system+and+use.+-+2018-May+Core+Norm+Infrastructure+%2346 (Elliot Silver) Not Persuasive
• [17283] Loosen+the+binding+requirements+on+Timing.repeat.when (Danielle Friend) Not Persuasive
• [15091] Resources+should+not+use+the+identifier+field+as+the+unique+id (William Johnson) Not Persuasive with Mod
• [16965] Allow+Group+as+Annotation+author+-+2018-May+Core+Norm+Infrastructure+%2347 (Elliot Silver) Not Persuasive with Mod
• [13090] context+type+code+species+should+have+value+set (Lloyd McKenzie) Persuasive
• [15843] Mention+suburb+as+a+use+of+Address.city (Richard Townley-O'Neill) Persuasive
• [15868] Add+minutes+to+duration+value+set (Benjamin Flessner) Persuasive
• [16986] Clarify+use+of+ranges+in+Timing+-+2018-May+Core+Norm+Infrastructure+%2368 (Elliot Silver) Persuasive
• [17227] Proposal+for+new+MetaData+type%3A+machine-readable+expression (Simone Heckmann) Persuasive
• [17310] Create+a+standard+datatypes+extension+for+supplying+free+text (Jean-Henri Duteau) Persuasive
• [17431] Invalid+value+for+example+valueUri+in+Identifier.profile (Philip Cadell) Persuasive
• [16023] Oid+regex+in+spec+differs+from+regex+in+profiles-types (Ewout Kramer) Persuasive with Mod
• [16347] Clarify+the+purpose+of+%22instant%22+and+its+use+by+clinical+vs.+administrative+resources (Ioana Singureanu) In Person Persuasive with Mod
• [16979] Clarify+Period.end+missing+implications.+-+2018-May+Core+Norm+Infrastructure+%2361 (Elliot Silver) Persuasive with Mod

Motion to approve block vote

• Grahame/Ron: 2-0-0

Tracker Items

• [16703] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #17 - turned back over to OO
• [16700] - Code is not an appropriate type for a clinical concept - 2018-May Core Norm Observation #16 - turned back over to OO
• [16709] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #19 - turned back over to OO
• [16706] - HL7 extensible is not an appropriate binding for a clinical concept. - 2018-May Core Norm Observation #18 - turned back over to OO
• [15759] - Multi-language support for Narratives - Persuasive with Mod
• [16939] - Response' doesn't allow for resources to stand alone - 2018-May Core STU #137 - Lloyd still needs to propose some methodology (worst case, we can withdraw the ballot comment)

Adjournment

4:41 Eastern