20130731 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-07-31 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s): Lynn

Quorum = chair + 4			yes/no
Co chairs		Hugh Glover	x	Lloyd McKenzie
ex-officio	regrets	Ron Parker, FGB Chair	.	John Quinn, CTO

Members		Members		Observers/Guests
x	Lorraine Constable	x	John Moehrke	x	Lynn Laakso, scribe
x	Jean Duteau		Brian Pech		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130724_FMG_concall
• Administrative
  • Action items
    • David needs to document the final scenarios for the connectathon
• Reports
  • Connectathon management (David/Brian)
  • FGB –
    • Vitality Assessment model - coming up with metrics
    • Update on Straw man org structure
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Convened at 1:06 PM with roll call lacking quorum.

• Agenda Check; focus on QA status and resource proposals; postpone FGB stuff. Lorraine adds that Ron will be on holiday for next two weeks.
• Minutes from 20130724_FMG_concall skip
• Administrative
  • Action items
    • David needs to document the final scenarios for the connectathon, not on the call.
• Reports
  • Reviewed 20130730 FGB concall
  • Connectathon management (David/Brian) not present
  • MnM – had harmonization last week, no call.
  • FMG Liaisons –
    • Lorraine notes OO won't look at it until Monday as she has V3 ballot content due on Sunday. Lloyd asks for review for tooling changes to triage problems with the ballot generation. Jean has the same situation for Patient Care.
    • John has already gone through most of his, and has six items left.
    • QA generally went well, lots of feedback.
• Lloyd asks about external awareness; John describes recent visibility in IHE and with ONC. Use of OAUTH in a future connectathon is a possibility. Scenario like using Facebook or Google to identify a person but identify their authorizations separately makes sense in the mobile arena for FHIR.
• Process management
  • Ballot Planning - resource proposal review, begin alphabetical review
    • Adverse reaction - no issues; it was to be reviewed by Brian and Lorraine, probably not done.
    • Alert: brand new, not done.
    • AllergyIntolerance: clarification of relationship with AdverseReaction.
    • CarePlan: clarification of relationship with ImmunizationProfile; there is still a lot of conversation in the WG on Goals, etc, in defining Care Plans. Relationship to Condition (renamed from Problem). What is relationship to "Reason"?
    • John points out ConsentDirective as a new, placeholder resource definition. RIM scope needs work, should not depend on DocumentRoot. Content sources discussed. Privacy consent intended in this resource not treatment consent. Scope of "consent" may include both, eventually. Should develop both in parallel and evaluate overlap.
    • Rename of Problem to Condition on wiki page raised issue of maintenance of resource proposals going forward once a proposal has been approved.

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20130807 FMG concall

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