20151125 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2015-11-25
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs X David Hay X Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk X Brian Postlethwaite X Paul Knapp Regrets Anne W., scribe
X Josh Mandel X John Moehrke Brian Pech
X Brett Marquard .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20151111_FMG_concall
  • Administrative
  • Action items
    • Lloyd to review DSTU QA page
    • Draft process/instructions for experimental content
    • Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored.
    • Anne to track PSS numbers on FMG tracking sheet.
  • Discussion Topics:
    • Continue build process error categorization exercise; left off last week at row 44
    • Review cardinality of identifiers
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • David chairs
  • Call convened 30 minutes late because Lloyd was late and hadn't distributed GTM logon instructions to anyone else
  • Approval of Agenda: Lloyd/Paul: unanimous
  • Approval of 2015-11-11 minutes: Lloyd/John: unanimous
  • Discussion on what a reasonable number of tracks would be
  • Agreement that Patient, Terminology were in as standard tracks. Lab is in to support the focus on Workflow
  • Concern about excluding tracks for which there is implementer interest, but also concern that failure to focus may mean insufficient implementation of some tracks/roles
  • EHR RLC proposal is incomplete, so it should be handled as experimental
  • Patch also seems appropriate as patient track. Recommend testing it on Patient and/or ValueSet rather than MedicationStatement (Lloyd to contact author)
  • Financial is a primary focus of 2.1 so should be in scope
  • Unclear who which tracks are most likely to get implementation
  • Action: Lloyd will distribute a questionnaire soliciting participation intent. Tracks will then be scheduled as official or experimental based on expected participation
  • Call adjourned 10 minutes late


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20151202 FMG concall


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