20160608 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2016-06-08
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs 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 x Brian Pech
x Eric Haas
x Kathleen Connor

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20160601_FMG_concall
  • Administrative
  • Action items
    • Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
    • Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
    • Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
    • Liaisons to reach out to WGs and report back on WG intentions for FMM levels
    • David/Brian to send out reminder regarding Connectathon proposal due date of 6/15
  • Review Items
  • Discussion Items:
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Agenda: Brian Pech/Paul Paul/Brian Post. Discussed ConsentTracker resource proposal

  • Kathleen walked through the proposal
  • Considerable discussion on what was being proposed
    • ConsentTracker satisfies "discovery" and minimizes privacy leakage
    • Allows workflow "consent is needed"
    • Sometimes may only need to check the tracker - I've seen this consent before and the status hasn't changed
  • discussed whether could use Task and/or DocumentReference
  • Discussed possibility of having multiple profiles on a single resource
    • Full-blown
    • indexing
    • could be intermediaries
  • Grahame agreed to put together a draft of a single resource covering Consent & ConsentTracker

Next Steps

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

20160615 FMG concall


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