PARTICIPANTS
Woody Beeler: Facilitator
Austin Kriesler: O&O / PHER (Structured Documents)
Gregg Seppala: PA
Russ Hamm: non-voting
Wendy Huang: Affiliates
Lloyd McKenzie: MnM
Sandy Stewart: InM
Ted Klein: Vocabulary
Jean Duteau: Pharmacy
Mead Walker: RCRIM

MnM-200908-02: Approved - effective September 2009 WGM.  It is not deprecating the DIET ActCode but does include deprecating the valueset.

OO-Cluster: Approved with modification to the examples.

PA-200908-01: Rejected.  Primary usecase is for GPS coordinates and they are deprecated from Place.  As well, Located Entity appears to accomplish the specified use case.

CS-200908-01: Approved.  We will need to change the immutable flag on some of the x_ value sets since they are not really immutable.  ACTION: Woody will provide Lloyd a list of x_ value sets and Lloyd will determine, as well as he can, which ones should be immutable.

MnM-200908-01: Approved.

MnM-200908-03: Approved.

OO-200908-02: Approved with slight modification to a definition and the following changes:
Codes:
1) Redefine _MaterialEntityAdditive to not be specimen-specific.
2) Add _SpecimenEntityAdditive, with previous definition for _MaterialEntityAdditive, as a child of _MaterialEntityAdditive
3) Move children of _MaterialEntityAdditive to be children of _SpecimenEntityAdditive.

ValueSets:
1) Verify the definition of MaterialEntityAdditive points to _MaterialEntityType and all of its children.
2) Add SpecimenEntityAdditive with headcode _SpecimenEntityType and all of its children
3) Accept the bindings but the OID for the second binding will be different than specified in the proposal.

PA-200908-02: Approved with modification to the value set changes:
1) Remove all unions - ActEncounterCode is _ActEncounterCode and all of its children (transitive closure)
2) Create a concept domain ActEncounterType as child of ActCareProvisionCode.
3) Create a concept domain name like ActEncounter<camel case print name>Type for each code now in the valueset ActEncounterCode with parent of ActEncounterType or internal as appropriate
4) Create a value set for each domain with the same name and the content of the single code and all of its children
5) Create an R1 binding between the concept domain and the corresponding value set.

HARM-ICSR-CD01a: 
EquivalenceEvaluationRoleType - withdrawn
all others approved

HARM-ICSR-CD01b:
InvestigationActType - withdrawn
all others approved

OTHER BUSINESS:
MOTION: When we deprecate a code, we need to deprecate the associated value set, if any. 8/0/0
ACTION: Woody will send a list of value sets that need to be deprecated by the above rule.

MOTION: In HL7StandardVersionCode, deprecate V3-2007N and V3PR1.  Add V3_2008N, V3_2009N, and Ballot2010Jan with appropriate definitions. NOTE: We will not change the existing codes. 8/0/0
