2017-11-01 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-11-01 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, scribe
ex-officio		Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk	X|Brian Postlethwaite		Paul Knapp		Anne W., scribe
X|Josh Mandel	X|John Moehrke	X|Brian Pech
X|Grahame Grieve |X|Didi Davis				.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-10-25_FMG_concall
• Administrative
• Action items
  • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
  • Josh and Grahame to document process of hosting materials for ballot review on Github
  • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
  • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
  • Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12
  • David to prompt Eric Haas regarding Implementation Guidance QA issue
• Discussion Topics
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• Roll Call
• Agenda Check
  • Add NIB for Dec. meeting
  • MOTION to approve: Grahame/Brian Post
  • VOTE: All in favor
• Minutes
  • MOTION: to approve minutes of Oct. 25: Brian Post/John
  • VOTE: All in favor

• Action items:
  • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
    • Carry forward
  • Josh and Grahame to document process of hosting materials for ballot review on Github
    • Carry forward
  • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
    • Carry forward
  • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
    • Carry forward
  • Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12
    • ACTION: Lloyd will send out an email to the co-chairs list
  • David to prompt Eric Haas regarding Implementation Guidance QA issue
    • Carry forward

• Notice of Intent to Ballot
  • NIB needs to be submitted by Anne as it's a TSC NIB
  • MOTION: Approve FHIR-I to go to "For Comment" ballot in the December cycle: John/Grahame
  • VOTE: All in favor

• Connectathon tracks
  • Missing 2 - Consent, Observations - Grahame will follow up
  • ACTION: Grahame will bug Todd Cooper about the Devices on FHIR one
  • ACTION: Didi will bug Chris about getting the scenarios complete for Apps for Imaging
  • ACTION: John Moehrke will flesh out the scenarios for IHE-on-FHIR
  • ACTION: Brian Post will flesh out Patient Match scenario

Josh Mandel joins

• • ACTION: Lloyd will bug Mark Kramer about the Profiling track

• Connectathon management
  • Have written a set of requirements for connectathon manager position
  • Grahame indicates HL7 is currently in discussion with Aegis. Should have results to report soon

• FGB - no meeting since we last talked
• MnM - change requests, moving W5 to be a formal pattern

• MOTION: to adjorn - Grahame

4:47 Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017mmdd FMG concall

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