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Agenda Outline
Agenda Item
Meeting Minutes from Discussion
Decision Link(if not child)
Management Minute Approval  Approve minutes Prior to 20170726
Methodology

V2.9 Ballot CP2 A-S items ,96,107,333,334 - nonsubstantive

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-25
 #96 – add hyperlink to external

#107 – clarify the Security classification tab

#333 and #334: typos;

Persuasive with Mod Nick Radov Scott M Robertson 5-0-0

 

V2.9 Ballot CP2 A-S item 342 - Substantive

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-26

add security flags to BHS and FHS – also related to CR below



V2.9 Ballot CP2 A-Q item 93

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-28

Related to MSH-15 and MSH-16 handling: - each bullet represents a row in the table below

Persuasive with ModUlrike Merrick Sandra Stuart 5-0-0



V2.9 Ballot CP2 A-Q item s330330,335,341

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-29

find persuasive and have editor take out strikeout text and comment



V2.9 Ballot CP2 NEG item 95

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-30

Persuasive with mod - remove Hl7 Add the item numbers and remove HL7 from the table numbers for MSH-26 and 27 – persuasive with mod 

Persuasive with mod Ulrike Merrick Sandra Stuart 5-0-0



V2.9 CP2A A-S Item 202

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-31

Genny’s question on ODH datatype – answered 



V2.9 CP2A A-T item 345

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-32

: Word to pdf conversion caused the numbering to be off 

Tracked and refer to publishing Ulrike Merrick Sandra Stuart 5-0-0



V2.9 CP2A NEG item 343,344

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-33

Missing ELR datatype change per the minutes – it was in the document submitted, but publishing did not use the right one - Editor will make sure that is corrected for next ballot round



V2.9 CP2a A-S Items 199,200,201

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-34

– refer to FM  as steward of that datatype 

Referred and TrackedUlrike Merrick Kathleen Connor 4-0-0

NOTE: Scott left.

V2.9 CP2c A-S items 187,188,189,190 Refer to FM

Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-35


Referred and TrackedUlrike Merrick Sandra Stuart 4-0-0



V2.9 CP2c A-S item 209 Table 0066
Jira
showSummaryfalse
serverJIRA
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyINM-36
Refer to FM Segment JCC-2

Referred and Tracked

Ulrike Merrick Kathleen Connor 4-0-0



FHIR MessageDefinition Trackers:"Parent" probably isn't the right term. 

Suggest responding in the messsagedefinition

It would be possible to use PlanDefinition to indicate that certain steps in a particular protocol would involve sharing a particular message and point to MessageDefinition to describe what that message should look like.

GF:#15575Persuasive

each user of MessageDefinition can have their own ID for it, so change cardinality from 0..1 to 0..*

PersuasiveMessageDefinition could have more than 1 GraphDefinition: Make 0..*Nick Left

ManagementNext AgendaMotion to ballot the InM chapters with approved edits – editor will share draft with this group for double-checking 

Motion to ballot with approved content: Editor will send out. Ulrike Merrick Sandra Stuart 3-0-0


ManagementNext Agenda

 Adjournment  Adjourned at 

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