MnM Minutes WGM 201409 Chicago

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Sunday Sep 14 Q3 - Finalize Agenda/Review Hot Topics

Attendees

Woody Beeler, Chair

Grahame Grieve

Lloyd McKenzie

Austin Kreisler

Tony Abell

Abdul-Malik Shakir

Katherine Duteau

Jean Duteau, Scribe

Minutes

• Agenda Finalization

RIM harmonization will take place on Tuesday Q1.

Wed Q1 and Q2 will be swapped (Joint with FHIR and Vocabulary will be in Q1 and Joint with Vocabulary will be in Q2).

Friday Q1 will be released.

• M&M Business

The list of Open Hot Topics has not changed in quite some time. We want to defer all of the existing topics to allow new topics to be seen more easily.

MOTION: Take existing Open Hot Topics and Defer them. Austin/Lloyd - 5/0/0

The Core Principles ballot reconciliation extended too long and thus has expired. It therefore needs a new ballot.

MOTION: Re-ballot Core Principles with no changes from the last time. Jean/Katherine - 6/0/0

There will be a morning meeting to discuss Vocabulary Harmonization issues.

Monday Sep 15 Q3

FMG Core session

Attendees

Lloyd McKenzie (chair as MnM) Richard Kavenagh David Pyke Bill Majurski Craig Parker Chris Carr Martyn Harthoorn Ewout Kramer Tony Abell Dave Carlson Steve Fine Reuben Daniels Charlie McKay

Minutes

Approved the following change requests (some with modification):

• [1]
• [2]
• [3]

Deferred the following change requests (waiting for input):

• [4]

Rejected the following change requests:

• [5]
• [6]

Raised the following change requests:

• [7]
• [8]
• [9]

Tuesday Sep 16 Q1

Attendees

Jean Duteau, Chair

Phil Heinrich

Woody Beeler

Minutes

• RIM Reconciliation

MOTION: Woody/Phil moved the resolutions of the comments (contained in the RIM Reconciliation Spreadsheet)

MOTION: That the RIM be submitted for publication after the changes needed for ballot reconciliation are completed. Woody/Phil - 2/0/0