MnM Minutes WGM 201209 Baltimore

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Sunday Sep 9 Q3

Attendees

Lloyd McKenzie, Abdul-Malik Shakir, Alexander Henket, Rik Smithies, Grahame Grieve, Ewout Kramer, Debbie Bogert, Rene Spronk, Hugh Glover, Woody Beeler, Jean Duteau, Kevin Coonan, Anita Walden

Agenda

Establish Agenda for WGM from Hot Topics

Steps:

• Reviewed the existing Hot Topics
  • Close:
    • Object Equivalence
    • Context Conduction in Cyclic RIM graphs
  • Parking Lot:
    • HXIT for Associations

Alexander: Create a Design Pattern for "representing hierarchy using part/partOf"

• Updated the Agenda with the proper quarters noted.
  • Dropping Tue Q1/Q2, Thu Q1/Q2 quarters
  • Meeting Wed Q1 for RIM hot topics and Handling Deprecated Attributes

Monday Sep 10 Q3

Attendees

Woody Beeler (and his shadow)

Agenda

Ballot Reconciliation - CMETS and Core Principles R2

Failed to achieve quorum, BUT ... the time was used to prepare Specific reconciliation proposals that were subsequently taken to the joint FHIR/MnM meeting in the following quarter.

During that session, reconciliation on the Cmets release 3 was COMPLETED, and all but two line items on Core Principles Release 2 were approved. The remaining items will be taken to conference calls.

Tuesday Sep 11 Q4

Attendees

Woody Beeler, Abdul-Malik Shakir

Agenda

SAIF Artifact Definition Project

Despite the lack of quorum, the two co-chairs who did attend established a plan for re-awakening the SAIF Artifact Definition project.

Specifics of the plan are in a Powerpoint and related spreadsheet are preserved on Gforge and was presented at the SAIF Architecture Project meeting on Wednesday. The plan for provides for focusing the effort on core definition content for artifacts that are currently in use or immediately needed. Currently plan to schedule a session on conference call during the Harmonization meeting period, if time is available