MnM Minutes CC 20220803

Logistics

Time:

Every 2 weeks on Wednesday at 3:00 PM ET

Web Meeting Link:

https://hl7-org.zoom.us/j/92869048638?pwd=UHlGM0VXNm5BcUVTSCsrYy9hbnJ2UT09

Agenda

• Approve Previous Minutes
• September WGM Agenda
• UTG Issue Review
• Tracker Items

Attendees

• Jean Duteau (chair)
• Ron Shapiro (scribe)
• Lloyd McKenzie 
• Robert Hausam 

Approve Previous Minutes

• Minutes to Prior Meeting on 2022-06-22 approved by General Consent.

September WGM Agenda

• MnM Agenda WGM 202209 Baltimore
• Note joint meetings with Vocab Wed Q1 and Wed Q2
• Discuss Wed Q3 topics

Project Proposals and PSS Review

• Project Proposals Home
• Project Scope Statement
• no projects or PSS for MnM to express interest in

UTG Issue Review

• https://jira.hl7.org/issues/ (all unresolved) or https://jira.hl7.org/issues/ (unresolved in consensus review status)
• no updates this week

Tracker Items

• FHIR-13370 - Getting issue details... STATUS
  • will bring this up at Wed Q1/Q2 meetings in Baltimore WGM
• FHIR-25034 - Getting issue details... STATUS
  • Persuasive with Mod: Lloyd/Rob: 3-0-0
• FHIR-25377 - Getting issue details... STATUS
  • We need Lisa R. Nelson to join future call or join us at WGM to discuss this in person.
• FHIR-26691 - Getting issue details... STATUS
  • A separate issue refactored RelatedArtifact and thus this issue is not longer present.
  • Reject Request: Ron/Lloyd: 3-0-0
• FHIR-31559 - Getting issue details... STATUS
  • Persuasive with Mod: Lloyd/Ron: 3-0-0

Adjournment

• 4:00 PM ET