MnM Minutes WGM 201405 Phoenix

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Sunday May 4 Q3 - Finalize Agenda/Review Hot Topics

Attendees

Woody Beeler, Lloyd McKenzie (Chair), Grahame Grieve, Austin Kreisler, Paul Knapp, Jim Marks (AGFA), Marie Swall (VA), Jean Duteau (Scribe)

Minutes

• Determine agenda for the week
  • Tuesday Q1 will be a discussion of the UDI pattern
  • Monday Q1 and Tuesday Q2 will be cancelled as we have no topics to discuss
• Discussion of Core Principles and the need for a R3
  • Negation Indicator Guidance projects are progressing
  • ISO has caused some changes that may result in changes in Chapter 5
  • There was a consideration for a new Core Principles project but we decided to delay until the Negation Indicators project progresses.
• Discussion of the BlockedContextConduction Hot Topic
  • After discussion, Woody will attempt to write up a resolution. There is a belief that tooling is not the problem with this topic.
• Value Sets Used in Data Types are Incorrect
  • Should be closed as it has been fixed

Tuesday May 6 Q1

Attendees

Jean Duteau (chair/scribe), Woody Beeler, Paul Knapp, Grahame Grieve (initial part of the meeting)

Minutes

• Review of Decision Making Practices
  • Decided to change the quorum from Co-Chair and three members to Co-Chair and two members.
  • MOTION: Accept the new Decision Making Practices with the change to quorum rules. Woody/Grahame 3-0-0
• Review of Workgroup SWOT (on the Wiki)
  • MOTION: Accept the new SWOT as modified on the Wiki. Paul/Woody VOTE to be taken via e-vote process
• Review of Mission & Charter
  • MOTION: Accept the modified Mission & Charter. Woody/Paul VOTE to be taken via e-vote process
• UDI Proposal Discussion
  • Paul discussed the UDI proposal. We reviewed the patterns and the principles. We endorsed them and discussed the appropriate way to represent these in RIM-derived models. We will introduce the patterns and the proposed RIM changes at the Facilitator's Roundtable with a view to having formal harmonization of the pattern and changes in the next Harmonization cycle.

Tuesday May 6 Q3 - Joint w/SD, ITS, V3 Pubs, Tooling

Attendees

Beeler Jr, George (Woody) (Beeler Consulting LLC)

Wednesday May 7 Q1 - Hosting Vocabulary, FHIR

Attendees

Baptist, Joseph (NICTIZ Nat.ICT.Inst.Healthc.Netherlands)

Beeler Jr, George (Woody) (Beeler Consulting LLC)

Bunker, Nathan (American Immunization Registry Association)

Couderc, Carmela (Siemens Healthcare)

de Moel, Ed (Hawaii Resource Group)

Fine, Steven (Cerner Corporation)

Hall, Freida (Quest Diagnostics, Incorporated)

Henket, Alexander (HL7 Netherlands)

Huang, Wendy (Canada Health Infoway Inc.)

Klein, William Ted (Klein Consulting, Inc.)

Lyle, Jay (Ockham Information Services LLC)

Macumber, Caroline (Apelon, Inc.)

McClure, Robert (MD Partners, Inc.)

McKenzie, Lloyd (Gordon Point Informatics (HL7 Canada))

McKinney, Frank (Frank McKinney Group LLC)

Millar, Jane (IHTSDO)

Narcisi, Jean (American Dental Association)

Parker, Craig (Intermountain Healthcare)

Reppen, Bertil (Apertura)

Shaver, Dave (Corepoint Health)

Trivedi, Prashant (NHS - UK)