2018-09-05 FMG concall

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

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

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-08-29_FMG_concall
• Action items
  • 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
  • Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
  • Hans to reach out to OO on BiologicallyDerivedProduct
  • Brian to add RIM scope and boundaries section to ChargeItemDefinition
  • Anne to ask Patient Care about ClinicalNote
  • Anne to ask Health Care Devices about DeviceAlert
  • Hans to check with OO, CDS, and CQI about DeviceUseStatement
  • Hans to check with Lorraine about EntryDefinition
  • Brian to update Invoice
  • Hans to follow up with OO on ObservationDefinition2
  • Anne to check with Public Health re: OccupationalDataForHealth
  • Anne to reach out to David Pyke re: Program
  • Lloyd to ping Hugh on Study/StudyParticipation
• Review Items
• Discussion Topics
• 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

Next Steps

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

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

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