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Difference between revisions of "MnM Minutes CC 20130731"

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=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
{{:MnM Conference Call Logistics}}
 
{{:MnM Conference Call Logistics}}
[[Category:2013 MnM Minutes]]
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[[Category:2013 MnM Minutes|Agenda]]
 
[[:Category:2013 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2013 MnM Minutes|Return to MnM Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_20130703| Minutes Prior Meeting on 07/03]]
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*Approve [[MnM_Minutes_CC_20130710| Minutes Prior Meeting on 07/10]]
*Consideration of Harmonization Proposal to Revise ActRelationshipType
 
 
*Ballot reconciliation for Core Principles Release 2
 
*Ballot reconciliation for Core Principles Release 2
 
*Vote in Foundation & Technology Steering Division Co-Chair Election
 
*Vote in Foundation & Technology Steering Division Co-Chair Election
*Harmonization Amendment to ActRelationshipType.META
 
 
==Consideration of Harmonization Proposal to Revise ActRelationshipType codes and hierarchies==
 
Revision of ActRelationshipType Hierarchy was discussed last year, and K. Coonan prepared a proposal to accomplish this for consideration in July 2013 Harmonization. (see the [http://www.hl7.org/documentcenter/public/harmonization/2013Jul/HarmonizationTechnicalReviewResults_2013July.zip Preliminary Harmonization Package] on HL7.org)
 
 
The proposal was discussed on the MnM Conference Call of June 26 as [[MnM_Minutes_CC_20130626#Proposal_to_Amend_the_ActRelationshipType_hierarchy|Proposal_to_Amend_the_ActRelationshipType_hierarchy]].  Further, this engendered an e-mail from Lloyd McKenzie to the MnM list on 6/27 titled "[http://lists.hl7.org/read/messages?id=235614#235614 Timing ActRelationshipType codes]".  These will be the initial sources for this weeks discussion.
 
 
The discussion will be time-boxed to 30 minutes.
 
 
 
==Ballot reconciliation on remaining Three Items on Core Principles Release 2==
 
==Ballot reconciliation on remaining Three Items on Core Principles Release 2==
 
Reconciliation for the final three items from Core Principles R2, balloted in September 2012. Source material includes the reconciliation spreadsheet and a draft revision in html in a [http://gforge.hl7.org/gf/download/docmanfileversion/7413/10642/CorePrinciplesReconciliationR2_SpreadSheetAndDRAFT.zip ZIP archive on Gforge].
 
Reconciliation for the final three items from Core Principles R2, balloted in September 2012. Source material includes the reconciliation spreadsheet and a draft revision in html in a [http://gforge.hl7.org/gf/download/docmanfileversion/7413/10642/CorePrinciplesReconciliationR2_SpreadSheetAndDRAFT.zip ZIP archive on Gforge].
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==Vote in Foundation & Technology Steering Division Co-Chair Election==
 
==Vote in Foundation & Technology Steering Division Co-Chair Election==
 
Beeler's term as a Co-Chair of the Foundation and Technology Steering Division is up at the end of the year.  Nominations were received in June, and the voting is open until July 31, 2013.  MnM needs to cast its vote (one vote per Work Group in the Steering Division.) The group can either vote for the nominee (Beeler) or agree to a write-in candidate and cast its vote for that individual.
 
Beeler's term as a Co-Chair of the Foundation and Technology Steering Division is up at the end of the year.  Nominations were received in June, and the voting is open until July 31, 2013.  MnM needs to cast its vote (one vote per Work Group in the Steering Division.) The group can either vote for the nominee (Beeler) or agree to a write-in candidate and cast its vote for that individual.
 
==Approve a Harmonization Amendment to ActRelationshipType.META for CorePrinciples R2==
 
The changes proposed to reconcile CorePrinciples engender the need to amend the stated "Constraint" imposed on type code "META" in the ActRelationship hierarchy.  A [http://www.hl7.org/documentcenter/public/harmonization/2013Jul/final/2013Jul_HARM_FINALPROPOSAL_VOCAB_MNM_w_beeler_AmendActRelationshiipMETAcodeConstraint_20130705134704.docx proposal to this end has been submitted for Harmonization]and needs MnM endorsement.
 
 
  
 
==Adjournment==
 
==Adjournment==

Revision as of 17:10, 30 July 2013

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

Logistics

Join GoToMeeting at

https://global.gotomeeting.com/join/701832453
Meeting ID: 701-832-453

Return to MnM Minutes

Agenda

  • Approve Minutes Prior Meeting on 07/10
  • Ballot reconciliation for Core Principles Release 2
  • Vote in Foundation & Technology Steering Division Co-Chair Election

Ballot reconciliation on remaining Three Items on Core Principles Release 2

Reconciliation for the final three items from Core Principles R2, balloted in September 2012. Source material includes the reconciliation spreadsheet and a draft revision in html in a ZIP archive on Gforge.

Vote in Foundation & Technology Steering Division Co-Chair Election

Beeler's term as a Co-Chair of the Foundation and Technology Steering Division is up at the end of the year. Nominations were received in June, and the voting is open until July 31, 2013. MnM needs to cast its vote (one vote per Work Group in the Steering Division.) The group can either vote for the nominee (Beeler) or agree to a write-in candidate and cast its vote for that individual.

Adjournment