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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB+FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB+FMG Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Georgia 11 <br/> |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-08 '''<br/> '''Time: 3:00pm PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-08 '''<br/> '''Time: 3:00pm PM U.S. Eastern''' | ||
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* Josh Mandel | * Josh Mandel | ||
* John Moehrke - GE Healthcare | * John Moehrke - GE Healthcare | ||
| − | * Brian Pech - | + | * Brian Pech - KP |
* Brian Postlethwaite - Health Connex | * Brian Postlethwaite - Health Connex | ||
| Line 51: | Line 51: | ||
==Minutes== | ==Minutes== | ||
| − | Convened at 3:35pm; Lloyd | + | ===Start=== |
| + | Convened at 3:35pm; Lloyd chairing; Dave taking notes | ||
===Finalization of DSTU 2.1 content criteria=== | ===Finalization of DSTU 2.1 content criteria=== | ||
| Line 67: | Line 68: | ||
** ImagineObjectSelection | ** ImagineObjectSelection | ||
* Motion to thaw/freeze/pend as listed above | * Motion to thaw/freeze/pend as listed above | ||
| − | ** David | + | ** David Hay / Ewout: 11-0-0 (30 in room) |
| − | + | ||
====Infrastructure Resources==== | ====Infrastructure Resources==== | ||
| − | + | ValueSet 3 | |
| + | ConceptMap 2 | ||
| + | NamingSystem 1 | ||
| + | StructureDefinition 2 | ||
| + | DataElement 1 | ||
| + | Conformance 2 | ||
| + | OperationDefinition 1 | ||
| + | SearchParameter 1 | ||
===Finalization of DSTU 2.1 timelines=== | ===Finalization of DSTU 2.1 timelines=== | ||
| Line 92: | Line 100: | ||
* Formal arrangements of some nature | * Formal arrangements of some nature | ||
* Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself | * Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself | ||
| − | * RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful | + | ** RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful |
| + | * At some point, we will need to update spec to point at the Registry. | ||
| + | ** Prior to that point, we need to have confidence in the solution | ||
| + | * No specific actions on FMG/FGB at this time. | ||
===Hot topics=== | ===Hot topics=== | ||
| + | Two tracker items need attention: | ||
| + | # 8812 | ||
| + | # 8729 | ||
| + | |||
| + | Brief discussion of Sunday Q4 meeting. | ||
| + | |||
| + | ===Stop=== | ||
| + | Adjourned at 5:02 | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 20:11, 14 October 2015
| HL7 TSC FGB+FMG Meeting Minutes Location: Georgia 11 |
Date: 2015-10-08 Time: 3:00pm PM U.S. Eastern | |
| Facilitator: Lloyd McKenzie (FMG) | Note taker(s): Dave Shaver (FGB) | |
Contents
Attendees
FGB/FMG members
- Lloyd McKinzie (Chair) - FMG/Gevity
- Dave Shaver (Scribe) FGB/Corepoint Health
- Lorraine Constable - Constable Consulting
- David Hay - Orion/FMG
- Ewout Kramer - Furore
- Grahame Grieve - Health Intersections
- Hans Buitendijk - Cerner
- Paul Knapp - Consultant
- Josh Mandel
- John Moehrke - GE Healthcare
- Brian Pech - KP
- Brian Postlethwaite - Health Connex
Observers
- Sean Moore - Epic
- Dale Nelson - Lantana
- Manykey McDaniel - Conosolate
- Reuben Daniels - NEHTA
- Richard Ettema - AEGIS
- Mark Kramer - Mitre
- Sue Thompason - NCPDP
- Tim McNeil - Surescripts
- Dennis Patterson - Cerner
- Nichel Rutter - Furore
- Kavi Wagholikor - EHMS/MGA
- Ron Shapiro - Qvera
- Michael Donnelly - Epic
- Pat Van Dyke - DOPA
- Rich Haddiff - Mayo
- Jeff Ting - Systems Made Simple
- Kevan Riley - Infor
- Gunter Meyer - Allscripts
- Simone Heckmann - HL7.de
Agenda
- Roll call -
- Agenda Review
Minutes
Start
Convened at 3:35pm; Lloyd chairing; Dave taking notes
Finalization of DSTU 2.1 content criteria
General Resources
- Thawed
- DataElement
- Encounter
- Practitioner
- Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
- Condition
- ValueSet
- Freeze
- DocumentManifest
- ImagingStudy
- ImagineObjectSelection
- Motion to thaw/freeze/pend as listed above
- David Hay / Ewout: 11-0-0 (30 in room)
Infrastructure Resources
ValueSet 3 ConceptMap 2 NamingSystem 1 StructureDefinition 2 DataElement 1 Conformance 2 OperationDefinition 1 SearchParameter 1
Finalization of DSTU 2.1 timelines
- Schedule 2.1 for May ballot
- Publication in summer 2016
- Frozen resources (and the notion of a freeze) will be re-evaluated at the January WGM baed on implementer feedback.
- Motion: Grahame/Paul - 11-0-1
Confirmation of plans around QA policy for 2.1
- Moved to next call pending report of warnings
FHIR.org
- Still needs to be set-up
- Forums and discussion boards for implementation conversation
- Proposal is to use disqus.com
- Potentially not an HL7.org activity; potentially FHIR non-profit organization as home for implementation rather than standards development
- Primary point is that this needs to be coordinated with at least the EC, Board, and ESC.
FHIR Registry
- Will come up as part of FHIR.org
- Servers will be a partnership with HL7.org
- Formal arrangements of some nature
- Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself
- RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful
- At some point, we will need to update spec to point at the Registry.
- Prior to that point, we need to have confidence in the solution
- No specific actions on FMG/FGB at this time.
Hot topics
Two tracker items need attention:
- 8812
- 8729
Brief discussion of Sunday Q4 meeting.
Stop
Adjourned at 5:02
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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