MnM Minutes CC 20070209

February 9, 2007

Attendees

• Lloyd
• Woody
• Craig
• Austin
• Lee
• Christy
• Mead
• Patrick
• Gregg
• Bob Grant
• Joginder

Agenda

• Minutes from last Friday's call
• Administration - getting call notifications set up for list
• Entity status codes
• Ident Role Class
• Exposure Harmonization

Minutes from last Friday's call

• Motion to accept(Mead/Austin - no objections)

Administration - getting call notifications set up for list

• Lloyd want to see if we could get auto-notification of conference calls. This function has been disabled by HQ because it was causing spam related problems.
• Action: Craig will send out notifications Tuesday or Wednesday of each week.

Entity status codes

From Lee Coller:

We've discovered an inconsistency between the vocabulary ValueSet/Domain for Entity.status and the state diagram for Entity.

According to the state diagram, the vocab elements are:

• active
• inactive
• nullified

According to the vocabulary they are:

• active
• terminated
• nullified

I personally favor the state diagram, as I think "inactive" makes more sense then "terminated" (though I know Norman Daust disagrees with me). In the interest of full disclosure I'm biased to these as this is what we've used at Oracle.

Motion (Lee/Patrick) Approve a harmonization proposal to change the vocabulare from "terminated" to "inactive". We will mark "terminated" as deprecated in case there are existing implementaions using this. (no objections or abstentions)