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20151008 FGB FMG WGM
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
Missed notes
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 4:58
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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