20170614 inm agenda

Agenda

1. Management
2. Methodology
   • FHIR 10619
     • Commenter suggests that
       • A message of consequence SHOULD have at least one receiver specified
     • Should be
       • A message of consequence SHOULD have one and only one receiver specified
   • Should segments be retained in deprecated chapters
     • MOTION to accept O&O offer to take over ownership of specific segments in Chapters 10 and 17 and deprecate the rest of the chapter. Motion from Tony, Seconded by Pete. Motion carries 3-0-0.
   • Chapter 2 final ballot reconciliation
     • V2.9 Chapter 2 with edits
3. Other business and planning
   • V2 Substantivity definition
     • Deferred to June 28