MnM Minutes CC 20181030

M&M Conference Call 4:00PM Eastern Time (Date above)

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Attendees

• Lloyd McKenzie - chair
• Ron Shapiro - scribe
• Jean Duteau
• Grahame Grieve

Agenda

• FHIR Harmonization Proposal
• Projects
• PSS review
• Mission and Charter

FHIR Harmonization Proposal

• FHIR-I Harmonization Proposal - Fix PurposeOfUse ValueSet
  • updated to reference ActReason code 'PurposeOfUse' as a 'specialized' code
  • Approved: Jean Duteau/Grahame Grieve: 3-0-0

Projects

• Project #1283 Reaffirm HL7 Verson 3 Standard: Data Types - Abstract Specification, R2
  • Status: Normative - Reconcile
  • Reaffirmation passed without any negative comments
  • will send email to request the project be closed

• Project #1152 Re-Ballot Release 2 of 'Core principles of V3 Models' - a limited scope update
  • Status: Normative - Notify
  • Ballot passed
  • will send email to request the project be closed

• Project #887 CMET Clean Up Work
  • status: On Hold
  • waiting on Dave and Andy to complete
  • will send email to request this project be closed or next milestone updated

PSS Review

• Reveiwed the 11 PSSs currently being EVoted in Infrastructure Steering Division
  • discussion about SOA Cross Paradigm Model Transformation Service PSS
    • MnM is worried about duplication of efforts
    • since the PSS is for an Informative artifact, decided this was a non-issue
• after discussion, the consensus is to vote affirmative on all of them

• OO HL7 V2-to-FHIR PSS MnM Co-Sponsorship
  • [PSS]
  • MnM will co-sponsor and request periodic project updates at WGM or as appropriate
  • Approved: Jean Duteau/Ron Shapiro: 3-0-0

Mission and Charter

• reviewed and updated
• document to be uploaded to [MnM web page]
• Approved: Ron Shapiro/Jean Duteau: 3-0-0

Next Call

• Nov 20 (after FHIR Dev Days)

Adjournment

16:44 Eastern