MnM Minutes WGM 201601 Orlando

M&M Working Group Meeting - January 2016 - Orlando

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Mon Q2 - Open Business

Agenda

• Approve Minutes Prior Meeting on 12/01
• Approve Minutes Prior Meeting on 01/05

Attendees

• Woody Beeler, Beeler Consulting (chair)
• Elliot Silver, McKesson

MnM Functions

We lacked quorum, and therefor took no action on the minutes listed above and moved them to the next MnM quarter.

Elliot Silver, who is a Co-Chair of the Imaging Integration Work Group (IIWG) came to this session because he was interested in the modeling and desirous of determining how best the IIWG should interact with the modeling and terminology aspects of Vocabulary and FHIR.

Beeler provided a brief, but brilliant, overview of the history of MnM, RIM and V3 and its relationships to FHIR. In discussion we agreed he should contact McKenzie regarding the RIM-mapping of the ImagingObjectSelection resource in FHIR, might avail himself of pizza at the Facilitator's Roundtable, and should contact Vocabulary in regards to establishing a Vocabulary Facilitator role for the IIWG, if that is needed.

Tue Q3 - Hosting FHIR Infrastructure

Agenda

• Approve Minutes Prior Meeting on 12/01
• Approve Minutes Prior Meeting on 01/05
• TBD by FHIR

Attendees

• McKenzie (chair)

Approve prior minutes

• Approve Minutes Prior Meeting on 12/01
• Approve Minutes Prior Meeting on 01/05

Wed Q1 - Hosting Vocabulary and FHIR Infrastructure

Agenda

• TBD

Attendees

• Beeler (chair)

Wed Q2 - Hosting Vocabulary and FHIR Infrastructure

Agenda

• TBD

Attendees

• Beeler (chair)

Thu Q2 - Hosting FHIR Infrastructure

Agenda

• TBD

Attendees

• McKenzie (chair)

Thu Q5 - Facilitators Roundtable

Agenda

• Introductions
• Scheduling of the 2016 Harmonization deadlines and Meetings
• Seek comments from each represented Work Group of their intended Harmonization proposals
• Other Business

Attendees & Introductions

• Shakir (chair)

Scheduling of 2016 Harmonization

The following schedule works backwards from the planned "ballot open" dates as posted on the HL7 Website. In the following, the notation T1, T2 and T3 represent the first, second and third trimesters of the HL7 year.

T1 Harmonization March 1-3 2016

• Initial Proposal Deadline January 31, 2016
• Final Proposal Deadline February 21, 2016

T2 Harmonization July 12-14 2016

• Initial Proposal Deadline June !2, 2016
• Final Proposal Deadline July 3, 2016

T3 Harmonization November 8-10 2016

• Initial Proposal Deadline October 9, 2016
• Final Proposal Deadline October 30, 2016