2018-08-08 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-08-08 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): TBD

Quorum = chair + 4			yes/no
Co chairs	X	David Hay	X	Lloyd McKenzie, scribe
ex-officio	.	Wayne Kubick, CTO

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

Guests:

• AbdulMalik Shakir
• Nagesh Bashyam
• Rob Hausam
• John Lunskah

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-08-01_FMG_concall
• Action items
  • David to create tracker items for the QA that wasn't applied
  • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
  • Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
  • VerificationResult: Brian to check with WG regarding the potential for splitting
  • Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
  • David to draft documentation/communication regarding the poly on balloting/publishing as FMM5
  • David to work on vetting unapproved resources for publication
• Review Items
  • Tracker items
• Discussion Topics
  • Criteria for inclusion of profiles and valuesets in FHIR Core
• Reports
  • Connectathon management (David/Brian)
  • SGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Minutes approval - Josh/Brian Post: 4-0-0

Tracker items

• Reviewed the open tracker items. None are critical for today

Implementation Guide proposals

Agreement to consider late proposals. Workload is too high, but that's not a reason to reject content

• BSeR Implementation Guide proposal
  • AMS will update the short description to reflect a description of the guide, not the project
  • Motion to approve the IG proposal: lloyd/brian 5-0-0

• CDMH Implementation Guide proposal
  • CDMH uses DAF but is separate
  • Lloyd abstains due to funding under the sponsoring project
  • Motion to approve: Grahame/Josh: 4-0-1

• CRN Implementation Guide proposal
  • Lloyd raised concern that much of the content is not specific to women's health. Dragon indicated that is the FDA
  • Updated code
  • Lloyd abstains due to funding under the sponsoring project
  • Motion to approve: Grahame/Josh: 4-0-1

Paul leaves

• LIVD Implementation Guide proposal
  • Updated code
  • Concern about US centric representation on what's listed as a UV project
  • Motion to approve: Lloyd/Brian Post: 4-0-0

Paul returns

• PDDI
  • Concern about US centric representation on what's listed as a UV project
  • Updated code
  • Motion to approve: Lloyd/Grahame: 5-0-0

• PRO
  • Lloyd abstains due to funding under the sponsoring project
  • Updated code
  • Expanded abbreviations
  • Motion to approve: Paul/Brian Post: 4-0-1

Action Items

• David to create tracker items for the QA that wasn't applied
  • Done
• Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
  • Not done
• Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
  • Not done - Lloyd will include in ballot with a note that it's pending approval
• VerificationResult: Brian to check with WG regarding the potential for splitting
  • Closed. Agreed to split content around Verification process from Verification performance. Verification performance piece did not end up looking like Provenance
• Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
  • Carry forward
• David to draft documentation/communication regarding the poly on balloting/publishing as FMM5
  • Carry forward
• David to work on vetting unapproved resources for publication
  • Carry forward

Tracker items (revisited)

• [15734] - Persuasive w/mod
• [9041] - Not Persuasive
• [17587] - Persuasive
• [13535] - Transferred to MnM
• [13414] - Transferred to Tools

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

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