MnM Minutes CC 20070119

Attendees

• Mead Walker
• Lee Coller
• Gregg Seppala
• Lloyd McKenzie
• Austin Kriesler
• Woody Beeler
• Jingdong Li
• Rick Chesnik
• Mary Ann Jurlink
• Craig Parker
• Dale Nelson
• Ioana Singureanu

Agenda

• (Gregg/Helen/Craig): Hot Topic: DMIM - continued disucussion with input from Publishing.
• (Austin): Hot Topic: Use_of_IDENT_Role_Class
• (Craig): Schedule for RIM Harmonization & Interim Meeting in March - We need to finalize this so HQ can send out a meeting announcement.
• (Dale): Complete "Common Ballot Cycle Information" forms for MnM ballot documents (we have 9: CMETs, Constraints, Data Type Specializations, HDF, Template Architecture, Refinement Constraint & Localization chapter, etc etc)
• (Craig): Meeting Schedule for Köln WGM - Do we want to plan on meeting Sunday Q3 through Friday Q2 as usual? What joint sessions are we planning on? We need to submit our online request for meeting rooms this weekend.

Mottion to accept agenda: (Dale/Mead - No objections)

Hot Topic: DMIM

This is a revisit of a discussion held at the last WGM. There is some disagreement between MnM and Publishing about the need for a DMIM for every domain. Several committees have subject areas with contents that do not all fit well in a single DMIM. Examples include "shared messages", "public health", "clinical decision support", and "patient administration". We don't want the RIM to be a DMIM for these committees. Domains are currently both "semantic things" and "publishing things". We currently have some limitations due to publishing infrastructure/tooling. There was a common desire to have the semantic and publishing aspects of this problem disentangled. We want the notion of a "body of content" in an HL7 standard to be coherent and derived from common models.

There was a general consensus that changing the identifier of an artifact should not be regarded as substantive. Some felt that a move to non-meaningful identifiers would be useful.

We need to separate the maintenance of semantic domains from the maintenance of publishing topics.

Gregg asked when the tooling for publishing could support levels of models as the MIF does? Woody suggested that this would probably be about 18 months out.

For now, Clinical Decision Support will publish as one domain with two topics.

Complete "Common Ballot Cycle Information" forms

Edited the form on-screen. Agreed to submit as marked. GWB to finish and submit form. Dale will submit new Project for CMETs Release 6 (those that were in Committee) - Approved (Dale moved, gwb seconded

WGM Scheduling

Craig will

Interim need Thurs Fri today

Tuesday & Wednesday - will be Harmonization Thursday morning for US Realm Vocabulary approvals Thursday afternoon - Tooling Committee - MIF review Release Friday