MnM Minutes WGM 201401 San Antonio

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Sunday Jan. 19 Q3

Attendees

Woody Beeler, Patrick Loyd, Joon Hyun Sung (IHIS), Do Youn Lee (IHIS), Dong Il Jeong (IHIS), Lloyd McKenzie (Chair), Rik Smithies, Austin Kreisler, Calvin Beebe, Katherine Duteau, Jean Duteau

Agenda

• Review of Hot Topics
• Review of Agenda Sessions
• New Motions

Review of Hot Topics

• No new hot topics have been brought up since the last WGM
• Rik raised the issue of how to populate IVL_TS. M&M does not normally provide instance implementation guidance. That perhaps could be something that AID (formerly RIMBAA) does.
• Structured Documents are looking into a refresh of the CDA model which may raise some Hot Topic discussion.
• The BlockedContextConduction hot topic might be one that CDA will need. It was discussed that this is a technical issue - context conduction is working, but the attribute is defined in the RIM incorrectly.
• Action: Jean will take on bringing the existing hot topics to the mailing list with an eye towards closing as many as we can.
• The UDI Task Force will have a recommendation coming forward which might result in a Pattern Harmonization discussion. Not at this WGM but in May.
• Remove the Monday Q1 Hot Topics session

Review of Agenda Sessions

• No FHIR core team present at Tue Q3 so probably no need for that session
• No meeting on Thursday Q2
• Discussion of FHIR as a work group since M&M may not be meeting other than jointly or as FHIR work. M&M should be model-based methodology workgroup which means that FHIR should remain part of M&M
• Tue Q2 activities were covered in this session (see below). Tue Q1 is also dropped due to no need of discussion.

Core Principles Ballot

• FDA and Siemens have not withdrawn their votes
• MOTION: Hold a recirculation ballot to override the three negative votes. Woody/Austin 10-0-0

RIM Ballot

• MOTION: Ballot Next RIM Release in September 2014 ONLY rather than in both May and September because in last 3 cycles we have needed only one cycle and should always finish in September. Katherine/Patrick 10-0-0