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)

Ident Role Class

See Use_of_IDENT_Role_Class