SDWG Conference call, 6/16/2011, 10 am EST Bob Dolin Austin Kreisler Bonnie McCallister Pete Gilbert Doug Pratt Brett Marguard Diana Behling John Roberts Thomson Kuhn Shawn Muir Liora Al. Hans B. Keith Boone Rob Hausam Updates - RIM, Vocab, Pub facilitator, Tooling liaison; - Steering Division / TSC; - Nomination period for Steering Division chairs closed 6/15 - Austin running for a SSD co-chair position along with Calvin (Hans) HL7 V2.8 proposal for including documents in an order - Hans reviewed the OO proposal for inluding a document in an order message. - Create a new order message and adding new fields to ORC segment to contain the document. - Detailed information about the order would be contained within the document - OO question - OO derived a new segment called TXD derived from TXA which contains fields relevant to manqagement of the document as an order. - Motion - approve the OO proposal to use TXA in an order message - Austin/Pete - unanamous approval. NIBs [http://www.hl7.org/permalink/?NIB] - Consolidation - V3 Medical Records re-affirmation (approved by TSC); - HQMF Implementation Guide PSS (project 756) (approved by TSC); - HAI Ballot Reconciliation [http://wiki.hl7.org/index.php?title=SDWG_Process] - OID (May 2009) {SDWG approval}; - OID document was not set to full list (Keith) - Deferring decision to publish for a week - According to Keith the revised document was included into the reconciliation package that wasn't forwarded to the list. Keith to post document to list. - HL7/IHE/HealthStory Consolidation IG - Block vote on proposal resolution on those items approved by S&I (June 16th S&I) - Abstain - 1, Opposed - 0, in Favor - 12 - Block vote on items with proposed resolution but have not be reviewed by S&I (block includes 133 items) - Dolin wants two pulled from block vote ( row 35, Procedure history; row 270, history & physical) - Keith wants two pulled from block vote ( comment number 234 ADDR, 236, name) - Abstain - 1, opposed - 0; in favor - 12 - Reviewed specific line times for discussion and resolution - See reconciliation spreadsheet for details. - Reviewed comment # 17, 22, 32, 234, 267 - For 234 (template for a data type), Keith B. will check with Graham Grieve regarding identification and registration of data type flavors (vs. identification of constraints on data types as a template. - For 267 - need to revisit certain prior approved dispositions to items addressing non-xml body (265, 270, 272 273 274) motion to reopen (austin/Brett) - abstain, 0, opposed - 0, infavor - 13 - Alterning dispositions for (265, 270, 272 273 274) to find persusive with mod and apply same disposition as 267. abstain, 0, opposed - 0, infavor - 13