MnM Minutes WGM 201201 San Antonio
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Contents
Sunday Jan. 15 Q3
(Llano - Ch: L McKenzie; Sc: G Beeler)
Attendees
George (Woody) Beeler Jr (Beeler Consulting LLC ), Jean Duteau (Gordon Point Informatics Ltd. ), Attila Farkas (HL7 Canada ), Sarah Gaunt (NEHTA ), Peter Gilbert (Covisint ), Hugh Glover (HL7 UK Voter #6 ), Austin Kreisler (SAIC - Science Applications International Corp ), Jay Lyle (Ockham Information Services LLC ), Lloyd McKenzie (HL7 Canada (Gordon Point Informatics) ), Rajan Rai (HL7 Canada ), Rik Smithies (NProgram Ltd ), Rene Spronk (HL7 Netherlands ), Andy Stechishin (Gordon Point Informatics Ltd. ), D. Mead Walker (Mead Walker Consulting ), Philip Wilford (nehta ), Grahame Grieve, J. D. Baleer
Agenda
Establish Agenda for WGM from Hot Topics and Other Items
Steps:
- Reviewed the existing Hot Topics
- Marked changes on HXIT for Associations and NullFlavor
- Agreed to have L. McKenzie "clean up" the Hot topics list and bring his final changes to the Facilitator's Roundtable on Thursday evening for adoption.
- Added a number of Hot topics to the agendas for this WGM (also outlined below)
Adjourned 3PM
Monday Jan. 15 Q1
(Regency East 2 - Ch: L McKenzie; Sc: G Beeler)
Attendees
George (Woody) Beeler Jr (Beeler Consulting LLC ), Lloyd McKenzie (HL7 Canada (Gordon Point Informatics) ), AbdulMalik Shakir (City of Hope National Medical Center )
Agenda
SAIF Artifact Definition - REVITALIZE the process
Discussion
Started with question of whether to choose to advance only a sub-set of the artifacts in the face of low adoption of "universal" messaging artifacts plus the needs of FHIR.
Suggest that the Information Model artifact definitions are usable in both contexts, although, in future, the requirement for creating RMIMs may be limited.
Simultaneously, there are clearly new artifacts and governance required to support FHIR.
What is role of behavioral/transactional models in FHIR??? Not immediately.
FAILED to MEET QUORUM
Monday Jan. 16 Q2
(Regency East 2 - Ch: G Beeler; Sc: L McKenzie)
Attendees
Agenda
Ballot Planning
RIM R5
Core Principles R2 (when & what)
Data Types R2+
Monday Jan. 16 Q3
(Regency East 2 - Ch: L McKenzie; Sc: G Beeler)
Attendees
Agenda
Two Hot Topics
Role Class "Ontological"
Harmonization Proposal for QueryParamaeter.semanticsText attribute
Tuesday Jan. 17 Q1
(Llano - Ch: G Grieve; Sc: G Beeler)
Attendees
Agenda
FHIR - MnM Implications
Tuesday Jan. 17 Q2
(Llano - Ch: L McKenzie; Sc: J Duteau)
Attendees
Agenda
Two Hot Topics
Modeling Work Flow - Design Pattern
Act in DEF Mood
Tuesday Jan. 17 Q4
(Llano - Ch: L McKenzie; Sc: G Grieve)
Attendees
Agenda
Templates and Modeling - Hot Topics
Wednesday Jan. 18 Q1
(Llano - Ch: G Beeler; Sc: L McKenzie)
Attendees
Agenda
Host Vocabulary
How to Define Value Sets as Part of a Static Model
Other
Thursday Jan. 19 Evening
(Llano - Ch: G Beeler; Sc: L McKenzie)
Attendees
Agenda
===Facilitators Round Table
