MnM Minutes CC 20121205

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

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Attendees

Brian Pech, Abdul-Malik, Andy Stechishin, Lloyd McKenzie, Woody Beeler, Kathleen Conner

Agenda

• Approve Minutes Prior Meeting on 11/28
• SAIF Artifact Definition
• FHIR Methodology

Adopted - Andy/Kathleen - unanimous

Minutes 11/28

Approved - Woody/Brian 5/0/1

SAIF Artifact Definition

• Revisited current state of SAIF artifact definition project, including assignments
• Will focus on the "things we know" - those artifacts we actually use now
• Need to determine "what constitutes complete?"
  • From the template, need - at minimum - sections 1.1, 1.2, 1.4, 1.5 and 1.7
• Went through list of artifacts identifying which ones that were worked on were complete vs. incomplete and which incomplete ones met the "things we know" criteria
• Woody agreed to pick up several of the vocabulary artifacts that were not yet done. Lloyd agreed to pick up Abstract Datatypes
• AMS will put together a matrix showing what still needs to be done.

FHIR Methodology

• Decided best approach was to work off-line and then review
• Various people agreed to work on content prior to next call:
  • Woody: 2.1, 2.2, 2.3
  • AMS: 2.7
  • Andy: 2.6
  • Lloyd: Various topics he thinks will come out of ballot

Adjournment

4:51 Eastern