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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: |
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
- FHIRcast PSS
- US FHIR Core Update to FHIR R4 PSS
- Review standard PSS form to suggest changes
- 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
- 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 |
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