July 3rd, Templates Minutes

Meeting began at 21:00 GMT

Attendees:
Grahame Grieve
John Koisch
Galen Mulrooney (scribe)
Mark Shafarman (chair)
Ian Townend

Issue 33: GG moved that we find persuasive with mod - we will clarify that the profiles may be defined but cannot be referenced as profiles in a CDA document. IT seconded.
For/Against/Abstain: 4/0/0

Issue 36: GG moved that we find persuasive and declare sections 1-4 as normative and the following sections as informative. IT seconded.
For/Against/Abstain: 4/0/0

Issue 37: GG moved that we find persuasive with mod - This section was removed. We have defined our own format in place of MIF which unambiguously solves the definition problem, and there is consensus on how to solve the existing template problem. See ballot Item #26. GM seconded.
For/Against/Abstain: 4/0/0

Issue 38: GG moved that we find persuasive with mod - this is an item for future work - we will bring the issue to M&M in September. IT seconded.
For/Against/Abstain: 4/0/0

Issue 39: GG moved that we find persuasive with mod - See ballot Item #26. GM seconded.
For/Against/Abstain: 4/0/0

Issue 40: GG moved that we find persuasive with mod - See ballot Item #26. GM seconded.
For/Against/Abstain: 4/0/0

Issue 49: GG moved that we find persuasive with mod - Completely rewrote this section of the document after much discussion. Moved description of various application roles to a life cycle section, some of the registry conformance statements to comments in the registry section, and rewrote the conformance section to focus on templates and instances. IT seconded.
For/Against/Abstain: 4/0/0

Issue 59: GG moved that we find persuasive - moved all references to methodological enhancements to the future work section. IT seconded.
For/Against/Abstain: 4/0/0

Meeting adjourned at 21:50 GMT