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MnM Minutes WGM 201309 Cambridge

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Revision as of 19:12, 22 September 2013 by Jduteau (talk | contribs) (→‎Agenda)
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Sunday Sep 22 Q3

Attendees

Woody Beeler (chair), Abdul-Malik Shakir, David Hay, Rik Smithies, Lloyd McKenzie, Andy Stechishin, Grahame Grieve, Katherine Duteau, Jean-Henri Duteau

Agenda

Agenda Finalization

Hot Topic

  • ActRelationshipType cleanup - will be discussed on Tue Q2 (GWB/JD)
  • New Conformance Flag for Don't Ignore - has been developed in FHIR and will be classified as a Cold Topic
  • Procedure or Act unknown not done - document that TermInfo is dealing with this topic
  • Publishing a value set for a DEF or Criterion Act - leave it as hot topic but no action pursued until further information (who needs this?, what exactly is needed?)
  • Value Sets Used in Datatypes - should be closed
  • Role Class Ontological - Jean will check with Julie to see the status of this

Other Business

  • Negative votes on Core Principles have been requested to be retracted
  • Grahame raised the ballot comment about RIM Mappings that are missing in the current ballot
    • Woody pointed out that FHIR was going to be anchored on the RIM, so if we do not do it, are we failing on our promise?
    • Lloyd believes that it is achievable and desirable
    • Grahame wonders who would do the mapping and when would it be done?
      • Lloyd suggested that we ask the workgroups to make the mappings for their resources. If they are unable, then we will seek volunteers on the FHIR list to make the mappings.
    • This will be discussed on Tuesday Q1

FHIR Sessions

Tue Q1, Wed Q3, Thu Q1 - will all be ballot reconciliation and methodology

  • Motion to accept agenda: Lloyd/Katherine - 7/0/0

Tuesday Sep 24 Q1

Attendees

Agenda

Tuesday Sep 24 Q2

Attendees

Agenda

Wednesday Sep 25 Q1

Attendees

Agenda

Wednesday Sep 25 Q2

Attendees

Agenda

Wednesday Sep 25 Q3

Attendees

Agenda

Thursday Sep 26 Q1

Attendees

Agenda

Thursday May 17 Evening

Attendees

Agenda

Harmonization Dates

Facilitator Report

Friday May 18 Q2

Attendees

Agenda