MnM Minutes CC 20120613

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

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Agenda

• Approve Minutes Prior Meeting on 05/30
• UML Modelling Discussion
• CMET Reballoting
• Harmonization Update

Approve Minutes from 05/30

Motion: Austin/Patrick, 4-0-0

UML Modelling Discussion

• discussed the UML Modeling BoF that occurred in Vancouver
• there is a tie-in with the tooling MAX project
• one of the concerns is with various workgroups, i.e. Patient Care, creating independent UML modelling standards
• Patrick will create a project scope statement to bring UML modelling into the methodology
• there was a desire for a UML Modeling mailing list created by the MnM group. Motion to create: Patrick/Jean, 4-0-0

CMET Reballoting

• there is a need to reballot the CMET sets. Currently, the intent is to reballot R3-R6 and reballot R7/R8.
• Austin raised some concerns about the logistics of publishing these, especially since the older sets were Datatypes R1
• There is a concern about who will do the dispositions and how this will be reballoted
• Due to the discussion, this topic was deferred to next week's meeting to resolve some of the concerns.

Harmonization Update

• The preview package of harmonization proposals is in-progress.
• It will be out for technical review for next week