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Difference between revisions of "2018-10-24 FMG concall"

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**David to set up track proposal pages
 
**David to set up track proposal pages
 
*Review Items
 
*Review Items
**FHIRcast PSS
+
**[https://gforge.hl7.org/gf/download/trackeritem/19504/17054/FHIRcast_Context_Synchronization_PSS_20181017.docx FHIRcast PSS]
 +
**[https://gforge.hl7.org/gf/download/trackeritem/19502/17053/HL7%20Project%20Scope%20Statement%20v2018.1_US_Core_R4%201.docx US FHIR Core Update to FHIR R4 PSS]
 
**Review standard PSS form to suggest changes
 
**Review standard PSS form to suggest changes
 
*Discussion Topics
 
*Discussion Topics

Revision as of 19:15, 24 October 2018

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 2018-10-17_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 at WGM
    • Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
    • Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
    • Hans to check with Lorraine about EntryDefinition at WGM
    • Brian Post to update Invoice
    • Hans to follow up with OO on ObservationDefinition2 at WGM
    • John to draft language regarding virtual Connectathons
    • Anne to add US Core publication request to TSC e-vote
    • David to set up track proposal pages
  • Review Items
  • Discussion Topics
    • Summary of plenary presentation about CIMI - Stan Huff
    • FMM levels for extensions
    • Criteria for inclusion of extensions in core vs. IGs
    • What content is/isn't attracting ballot feedback
    • Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons
  • Process management
  • 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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