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Attendance for the Cologne Vocab (hosted) working group meetings can be found here

Chair:Key Participants:Not available:


DayQuarterTechnical/BusinessEventChairScribeRoomMeeting MInutes




Sunday

May 13

Q1
No Meeting



Q2
No Meeting (HTA meeting now - SGB also)
 Attending: Heather, Ted, Rob M.


Q3
No meeting (Potential HTA?)

 Attending: Heather, Rob M. (Ted at International)




Q4
Vocab
  • Agenda planning for the week
  • Project review
  • Action item cleanup and process examination

Chair: Ted

Scribe: Carol


 

Salon 21, Mannheim

 Sunday Q4 Minutes




Monday

May 14

Q1TechnicalPlenary

Chair: NA

Key Participants: NA

Not available: NA




Q2Technical

Vocab

  • Project 1364 - UTG Project Ted Klein
  • Permissions model on Git repository
  • Versioning of the UTG SoT resources
  • Creation, labeling, and flow for terminology releases
  • Harmonizing value sets across HL7 families

Chair: Carol

Scribe: Rob M.

Key Participants: Ted K., Rob H., Russ H.

Not available: Rob H.


 

Salon 21, Mannheim

 Monday Q2 Minutes
Q3TechnicalVocab 

Chair: Carol

Key Participants: Rob M, Ted K

Scribe: Heather

Not available:


 

Salon 21, Mannheim

 Monday Q3 Minutes
Q4TechnicalVocab  

Chair: Ted

Key Participants: Rob H.

Scribe: Carol

Not available:


 

Salon 21, Mannheim

 Monday Q4 Minutes
Q5BusinessCo-Chair dinner/Steering divisionsAttendees: Russ, Rob M., Rob H., Ted, Carol






Tuesday 


May 15

Q1Technical

Vocab 

Chair: Carol

Key Participants: Rob M., Ted K.

Scribe: Heather

Not available: Rob H.


 

Salon 21, Mannheim

 Tuesday Q1 Minutes
Q2Technical

Vocab (hosting) / SD

  • CCDA Value sets
  • SD Value Set Governance

Chair: Russ

Key Participants: Rob M.,

Scribe: Ted

Not available:


 

Saal 2, Heumarkt

 Tuesday Q2 Minutes
Q3Technical

Vocab

  • TermInfo (tentative)
  • SNOMED-on-FHIR update
  • Prep for Cononical identifiers of value set and code systems discussion

Chair: Rob M.

Key Participants: Rob H

Scribe: Heather

Not available: Ted


 

Salon 21, Mannheim

 Tuesday Q3 Minutes
Q4TechnicalVocab/Patient Care (hosting) 
  • Negation
  • Allergy/Intolerance

Chair: X (PC hosting)

Key Participants: Rob H

Not available: Russ H.


 

Saal 2, Heumarkt

 Tuesday Q4 Minutes
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Wednesday


May 16

Q1Technical

Vocab (Hosting)/MnM/FHIR-I

  • Normative status of resources and operations
    • Review/status of prior votes
    • GF#14684 - ConceptMap isn't FMM 5 but is normative candidate? - 2018-Jan Core #7 (Brian Pech)
    • GF#15956 - CodeSystem/$compose should not have maturity level 5 (Michael Lawley)
    • GF#16068 - CodeSystem Operations shouldn't be normative (Danielle Friend)
    • GF#16069 - ValueSet Operations shouldn't be normative (Danielle Friend)
    • GF#16070 - ConceptMap has mismatched maturity - normative but maturity level 3. (Danielle Friend)
    • GF#16337 - Value set operation $expand should not change the content of the base expansion and is not mature (Rob McClure)
    • GF#16363 - Concept Map resource should not be normative, was not voted by Vocab to be included (Carmela Couderc)
    • GF#16487 - CodeSystem $validate code operation - maturity level (Carmela Couderc)
  • Overriding code system versions specified in value set definition

GF#16490 - ExpansionProfile.fixed.version.mode - value = override (Carmela Couderc) - Zulip topic



Chair: Carol

Key Participants: Ted K., Rob H., Rob M., Carol

Scribe: Heather

Not available:


 

Salon 21, Mannheim

 Wed Q1 Minutes
Q2Technical

Vocab (Hosting)/MnM

Resource identification/versioning/use of canonicals

  • GF#16339 - Value set compose should use canonical for code system reference (Rob McClure)
  • Use of Manifest


Chair: Russ

Key Participants: Carol, Ted

Scribe: Heather

Not available:


 

Salon 21, Mannheim

 Wed Q2 Minutes
Q3Technical

Vocab

  • Value Set Definition - ballot recon

Chair: Carol

Key Participants: Rob M., Ted K.

Scribe: Russ

Not available: Heather


 

Salon 21, Mannheim

 Wed Q3 Minutes
Q4Technical


Vocab

  • Glossary

Chair: Carol

Scribe: Ted

Key Participants: Heather G.,

Not available: Russ H., Rob M.


 

Salon 21, Mannheim

 Wed Q4 Minutes






Thursday

May 17








Q1Technical

Vocab (Hosting)/CGIT/InM 

  • Ballot 2.9 comment reconciliation

Chair: Carol

Key Participants: Ted

Scribe: Heather

Not available: Rob M in PC/SD, Russ H.


 

Salon 21, Mannheim

 Thursday Q1 Minutes
Q2Technical

Vocab (Hosting)/CGIT 

Chair: Russ

Key Participants: Rob M., Ted K.

Scribe: Heather

Not available:


 

Salon 21, Mannheim

 Thursday Q2 Minutes
Q3Technical

Vocab (Hosting)/CIMI

  • Unification of CIMI/HL7 vocabulary?
  • Cross-product-family issues
  • Attribute/ValueSet binding in CIMI models


Chair: Rob M.

Key Participants: Ted

Scribe: Carol

Not available:


 

Salon 21, Mannheim

 Thursday Q3 Minutes
Q4BusinessVocab 
  • Co-chair planning for Baltimore

Chair: Ted

Key Participants: All Co-chairs

Scribe: Heather

Not available:


 

Salon 21, Mannheim

 Thursday Q4 Minutes
Q5BusinessCo-Chairs 
  • Thursday Night Facilitator Round Table
Attending Chairs: Ted K., Russ, Rob H. Heather, G.
 

Saal 2, Heumarkt

 Thursday Q5 Roundtable Minutes



Friday

May 18

Q1
No Meeting



Q2
No Meeting (SGB meeting)

Chair: X (SGB hosting)

Key Participants: Ted K.

Not available: Russ H., Carol M., Rob H.




Q3
No Meeting



Q4
No Meeting



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