MnM 2017 January San Antonio WGM Minutes

Agenda

Attendees:

PSSs:

Revised Ballot Process PSS
- use a new tool to handle ballot comments and move away from spreadsheets
- include support for mixed (Draft/STU/Normative) ballots (balloting of one artifact with a mixture of different ballot status artifacts)
- pilot a "fake" ballot through the next ballot cycle
- Movement for approval: Vassil Peytchev/Ron Shapiro: 2-0-0

Unified Terminology Governance Process PSS
- develop a detailed process for unified vocabulary governance in HL7 across V2, V3, CDA and FHIR
- use a new tool to handle requests, voting on requests and workflow around requests
- Movement for approval: Ron Shapiro/Vassil Peytchev: 2-0-0

Review exceptions for warnings in FHIR STU3:

"WARNING:CarePlan.addresses Element names should be singular" and "WARNING:Goal.addresses Element names should be singular"
- could enhance validation tool to check for Address data type, but meanwhile we will approve exceptions individually
- Movement to approve exceptions: Ron Shapiro/Vassil Peytchev: 2-0-0

Tracker Items:

12460 - Invariant on Timing - Day of Week and Time of Day - Persuasive with Mod
12637 - change usage text for Timing element to allow for event usage - Persuasive

Attendees:

Review Media resource usage:

need to review the Media resource and identify how it is being used
stated purposes are now out of date and incorrect
discussion about Attachment data type and the inline data included
the inline data could be moved to a Binary resource
- this could lend itself to allowing Security to be applied around the content of the Attachment
discussion about changing description on Media to better clarify intended uses
discussion about reference to/from Media resource and Observation/ImagingStudy/etc (Elliot will add CP)
discussion about using workflow patterns in the Media resource
added CP 12653 - DocumentReference.indexed
added and moved CP 12654 - DocumentReference, DocumentManifest and Media should be part of the Event pattern on the workflow page - Persuasive
added CP 12655 - DocumentManifest.content.pAttachment should be removed
added CP 12656 - Add relationship of Observation to Media
added and moved CP 12657 - Modify Media to align with Event pattern - Persuasive
discussion about changing the DICOM/ImagingStudy text in Boundaries and Relationship section on the Media resource (Elliot will add CP)
discussion about adding the Event pattern elements to DocumentReference and DocumentManifest (Elliot will add CP)
discussion about adding Media as a Reference option everywhere that Observation is currently used (Elliot will add CPs for each committee involved)

Attendees:

Agenda: