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MnM Minutes WGM 201801 New Orleans

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MnM 2018 Jan New Orleans WGM Minutes

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Agenda

Mon Q3 - Future of V3

FUTURE OF V3 - DISCUSSION OF EXISTING V3 ITEMS

  • Abstract Datatypes R2 - was reaffirmed and passed. We will need to re-re-affirm in 2022.
  • RIM - was changed to be a periodic ballot and there have been no structural vocabulary changes. We will continue to look at the structural vocabulary changes and act accordingly. Assuming no changes, we will need to re-affirm the latest RIM in 2022.
  • Core Principles R2 - passed with one negative vote. Reconciliation of the ballot has been done and the changes will be made and published. We will need to re-affirm this in 2023.
  • CMETs needs to be re-affirmed.

FUTURE OF V3 - DISCUSSION OF NEW V3 ITEMS

  • Proposal to create a product-family-agnostic Core Principles.
  • Proposal to incorporate the CMETs inline into the various models. Can this be done via machine processing so that no reballoting of material needs to happen?

RECONCILIATION OF V3 CORE PRINCIPLES R2 BALLOT

  • Mead/AMS - move to accept all A-T: 2-0-0
  • AMS/Mead - move to accept the dispositions for the Negative comments as document in the spreadsheet: 2-0-0

Mon Q4 - Joint w/ FHIR-I - Workflow

Wed Q1 Joint w/ Vocab & FHIR-I

  • See vocabulary minutes

Wed Q2 Joint w/ Vocab

  • See vocabulary minutes

Wed Q3 FHIR QA Criteria & trackers

  • Non Quorate (only Ron Shapiro & Lloyd McKenzie in attendance)

Thur Q1 - Future of v3

  • todo

Thur Q2 - FHIR trackers

  • Non Quorate (only Ron Shapiro & Lloyd McKenzie in attendance)

Roundtable

  • todo