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Difference between revisions of "MnM Minutes WGM 201105 Orlando"

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= Sunday May 15 Q3 =
 
= Sunday May 15 Q3 =
 
== Attendees ==
 
== Attendees ==
Lloyd McKenzie, Susan Campbell, Grahame Grieve, Stephen Chu, Brian Pech, Sarah Gaunt, Lorraine Constable, Amnon Shabo, Larry Reis, Bruce McKinnon, Andy Stechishin, Woody Beeler, Jean Duteau
+
Lloyd McKenzie (chair), Susan Campbell, Grahame Grieve, Stephen Chu, Brian Pech, Sarah Gaunt, Lorraine Constable, Amnon Shabo, Larry Reis, Bruce McKinnon, Andy Stechishin, Woody Beeler, Jean Duteau
 
==Agenda==
 
==Agenda==
 
===Establish Agenda for WGM from Hot Topics and Other Items===
 
===Establish Agenda for WGM from Hot Topics and Other Items===
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===Adjournment===
 
===Adjournment===
 +
 +
= Monday May 16 Q1 =
 +
== Attendees ==
 +
Lloyd McKenzie (chair), Woody Beeler, Lee Coller, John McKim, Stacy Berger, Jean Duteau
 +
== Agenda ==
 +
===RIM Reconciliation ===
 +
*Agreed with all proposed resolutions.  Motions and resolutions are noted in the ballot spreadsheet.
 +
*Kevin Coonan's comments were received after the deadline and three of them require harmonization proposals.  Hot Topics will be created for them.
 +
===Core Principles Reconciliation ===
 +
*Microsoft's comments were a resubmissions of comments from the September 2010 ballot.  All of those comments were dealt with in a previous reconciliation and were found to be Not Related.
 +
*All other comments were dealt with.  Motions and resolutions are noted in the ballot spreadsheet.
 +
===Adjournment===
 +
 +
= Monday May 16 Q2 =
 +
== Attendees ==
 +
== Agenda ==
 +
=== SAIF Artifact Definition Discussion ===
 +
===Adjournment===
 +
 +
= Monday May 16 Q3 (Joint with Patient Care) =
 +
== Attendees ==
 +
== Agenda ==
 +
=== DCM Pilot Project ===
 +
=== Adjournment ===
 +
 +
= Tuesday May 17 Q1 =
 +
== Attendees ==
 +
== Agenda ==
 +
=== Design Pattern Process
 +
=== Adjournment ===
 +
 +
= Tuesday May 17 Q3 =
 +
== Attendees ==
 +
== Agenda ==
 +
=== Business Session ===
 +
=== Adjournment ===
 +
 +
= Tuesday May 17 Q4 =
 +
== Attendees ==
 +
== Agenda ==
 +
=== HDATA Discussion ===
 +
=== Adjournment ===
 +
 +
= Wednesday May 18 Q1 (Joint with Vocabulary) =
 +
== Attendees ==
 +
== Agenda ==
 +
=== Discussion of HL7 IHTSDO Process ===
 +
=== Adjournment ===
 +
 +
= Thursday May 19 Q6 =
 +
== Attendees ==
 +
== Agenda ==
 +
=== Facilitators' Roundtable===
 +
=== CMET Process ===
 +
=== Datatypes R3 ===
 +
=== Adjournment ===
 +
 +
= Friday May 20 Q1 =
 +
== Attendees ==
 +
== Agenda ==
 +
=== ActRelationshipType vocabulary cleanup ===
 +
=== Adjournment===

Revision as of 14:16, 16 May 2011

Sunday May 15 Q3

Attendees

Lloyd McKenzie (chair), Susan Campbell, Grahame Grieve, Stephen Chu, Brian Pech, Sarah Gaunt, Lorraine Constable, Amnon Shabo, Larry Reis, Bruce McKinnon, Andy Stechishin, Woody Beeler, Jean Duteau

Agenda

Establish Agenda for WGM from Hot Topics and Other Items

Steps:

  • Reviewed the existing Hot Topics
    • Determined which would be considered in Orlando
  • Added a quarter for ballot reconcilliation
  • Added a quarter for MnM Business (Co-chairs, SWOT, Project Review, etc.)

Decisions:

  • Mon Q1 - RIM/Core Principles Reconciliation
  • Mon Q2 - SAIF Artifact Definition Discussion
  • Mon Q3 - DCM Pilot Project discussion with Patient Care
  • Mon Q4 - Joint with SD - discuss non-conformance of "Don't Ignore"
  • Tue Q1 - Design Pattern Process
  • Tue Q3 - hData discussion with ArB
  • Tue Q4 - MnM Business
  • Wed Q1 - Joint with Vocabulary
  • Fri Q1 - ActRelationshipType cleanup discussion

Adjournment

Monday May 16 Q1

Attendees

Lloyd McKenzie (chair), Woody Beeler, Lee Coller, John McKim, Stacy Berger, Jean Duteau

Agenda

RIM Reconciliation

  • Agreed with all proposed resolutions. Motions and resolutions are noted in the ballot spreadsheet.
  • Kevin Coonan's comments were received after the deadline and three of them require harmonization proposals. Hot Topics will be created for them.

Core Principles Reconciliation

  • Microsoft's comments were a resubmissions of comments from the September 2010 ballot. All of those comments were dealt with in a previous reconciliation and were found to be Not Related.
  • All other comments were dealt with. Motions and resolutions are noted in the ballot spreadsheet.

Adjournment

Monday May 16 Q2

Attendees

Agenda

SAIF Artifact Definition Discussion

Adjournment

Monday May 16 Q3 (Joint with Patient Care)

Attendees

Agenda

DCM Pilot Project

Adjournment

Tuesday May 17 Q1

Attendees

Agenda

=== Design Pattern Process

Adjournment

Tuesday May 17 Q3

Attendees

Agenda

Business Session

Adjournment

Tuesday May 17 Q4

Attendees

Agenda

HDATA Discussion

Adjournment

Wednesday May 18 Q1 (Joint with Vocabulary)

Attendees

Agenda

Discussion of HL7 IHTSDO Process

Adjournment

Thursday May 19 Q6

Attendees

Agenda

Facilitators' Roundtable

CMET Process

Datatypes R3

Adjournment

Friday May 20 Q1

Attendees

Agenda

ActRelationshipType vocabulary cleanup

Adjournment