20170714 inm agenda

Agenda

InM Meeting logistics

Meeting time

1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

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   • Online Meeting Link: https://join.freeconferencecall.com/inm7
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   • HL7 conference call tip sheet
5. Management
6. Methodology
   • V2.9 ballot comment 125
     • The balloter wrote: The text reads in such a way that all CWE fields must be bound to an HL7 Table with a number; this is not true when OBX-5 is used to carry CWE type result values, and the value set OID is a non-HL7 value set. Thus the Meaningful Use guides are non-compliant to the usage defined in this paragraph. Must be fixed.
     • Whereas The text in V2.9 2.A.13 CWE – coded with exceptions was introduced in V2.7 2.A.13 CWE – coded with exceptions.
     • and Whereas It has passed without comment in 2.7.1, 2.8, 2.8.1, 2.8.2.
     • Motion to find item 125 Not Related:
       • From Ballot spreadsheet Instructions Cont.. 5. Not Related. Although this disposition is applicable to all ballot types; in the case of a Normative Ballot HL7 ER §02.09.01.01 states:
       • "A negative response should be considered not related if it deals with issues or functionality that is beyond the scope of or is, in the considered opinion of the Work Group, clearly not related to the ballot subject matter. Approval of a motion to declare a negative response not related shall require an affirmative majority vote of the combined affirmative and negative votes cast by the Work Group during reconciliation. Negative responses declared not related shall be recorded and reported to ANSI as a “negative without comment” and shall not impede progress of the ballot.
       • Those items declared not related shall become recommended actions for the development of new or revision of existing HL7 ANS. The submitter of a negative response declared not related shall be advised of the disposition of their response and the reasons therefore. No further action is required."
       • The decision of the WG is final and requires no vote on non-Normative Ballot items.
       • Example scenarios include, but are not limited to;
       • - the submitter is commenting on a portion of the ballot material that is not part of the current ballot
       • - the submitter's comments may be persuasive but is beyond the scope of the material in the ballot cycle.
       • - the submitter is commenting on something that is not part of the domain