1. Roll Call
Hal Lockhart (Chair)
Bill Parducci (Co-Chair, minutes)
Erik Rissanen
Anthony Nadalin
Rich Levinson
Darran Rolls
Seth Proctor
John Tolbert
Anil Saldhana
Voting Members: 8 of 11 (72%) (used for quorum calculation)
2. Administrivia
The TC discussed a clarification on the minutes from the 15 January
TC meeting. The minutes will be updated to clarify the text. A vote
upon the minutes has been deferred to next week.
3. Issues Hierarchical Profile
Rich will present the results of his analysis on the Profile on the
list.
Multiple Decision
Hal reviewed the current proposal and discussion on the list. There
is general consensus in the TC in support of the proposal. Hal will
develop the respective schema and text to complete the proposal,
beginning with a summary to the list. There is still some
discussion
on how correlation will be dealt with on the response.
There was clarification that the syntax will be described in the
Core
Schema and the semantics ("boxcaring", etc.) in the Profile text.
Combining Algorithms
Tony voiced concern that the old algorithms not removed. There is
general consensus that both existing and new combining algorithms
will be mandatory. The TC will likely add text indicating a
preference in favor of the new algorithms, but all shall remain
valid in v3.0.
RBAC Profile
Darran asked about the state of the RBAC Profile with respect to
V3. He also reviewed use cases he believes may be pertinent to
this
Profile. Darran volunteered to create a proposal to address these
cases within the Profile.
XSPA (Comment List)
There was a comment on the list that some of the links in the XSPA
Profile that pointed to a private list. Since the references are
directed at HL7 specification content but link to the TC Demo
list.
Hal suggested that there is a better source for this reference.
Schema Checking (Comment List)
Hal reviewed a thread from the Comment list that discussed the
role of schema checking. Schema validity is necessary to be a
valid
Policy, but Seth pointed out that how it is done is an
implementation choice.
meeting adjourned.