Logistics
Time:
Every 2 weeks on Tuesday at 5:00 PM ET
NOTE: Switching to Wednesday at 3:00 PM ET after this call, starting on November 25th, 2020
Web Meeting Link:
https://hl7-org.zoom.us/j/96421614235?pwd=cHBOcnlSZFMxcWNEcDF3RE81b1o5UT09
Agenda
- Approve Previous Minutes
- Discussion of V3 Reaffirmation/Withdrawal Recommendation
Attendees
- Jean Duteau (chair)
- Ron Shapiro (scribe)
- AbdulMalik Shakir
- Lloyd McKenzie
- Lorraine Constable (stepped away for RIM Version 7 needs Affirmation motion)
- Calvin E. Beebe
- Austin Kreisler
- Lynn Laakso
- Paul Knapp
Approve Previous Minutes
- Approve Previous Minutes from 2020-11-03: Lloyd McKenzie/Austin Kreisler: 6-0-2
Discussion of V3 Reaffirmation/Withdrawal Recommendation
- RIM Version 7 needs Affirmation
- HL7 Version 3 Standard: Reference Information Model, Release 7
- Current ANSI Approval, 2016-07-28; Expiration Date: 2021-07-28
- Move to pursue reaffirmation: AbdulMalik Shakir/Lloyd McKenzie: 7-0-0
- To make any changes, we would need to make a fork from a long time ago
- If we do discover that there are need for changes, we would need to start a new version
- Jean Duteau and AbdulMalik Shakirwill review vocabularies in RIM Version 7 to see if any changes need to be made and if we need to start a new version
- V3 Content
- MnM makes a recommendation to the TSC that the following policy be circulated to the HL7 workgroups:
- HL7 workgroups should have a serious reason for reaffirming their V3 content. If no serious reason exists, then the workgroup should strongly consider retiring (withdrawing) their V3 content by the next expiration date.
- Serious Reason Questions to Consider:
- Does the committee intend to keep maintaining this content? or
- Does the implementation community require this content to maintain its ANSI certification status?
- Motion to approve the above recommendation: AbdulMalik Shakir/Lloyd McKenzie: 7-0-1
- MnM makes a recommendation to the TSC that the following policy be circulated to the HL7 workgroups:
- V3 CMETs
- Motion to withdraw and retire the V3 CMETs: AbdulMalik Shakir/Lorraine Constable: 7-0-1
Adjournment
- 5:50 PM ET