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MnM Minutes WGM 201105 Orlando

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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

HDATA Discussion

  • Consideration of hData model including examples
  • Decisions:
    • hData to add some new and extensional metadata content
    • Grahame to draft three hData Content profiles:
      • CDA document section document Profile (undecomposed)
      • General RIM section document Profile
      • Version 2.0 messaging profile
    • Ann to add examplar for decomposed CDA
      • Along with clear description of control points that make this safe


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