2018-10-17 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-10-17 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 2018-09-26 FMG concall
• Minutes from 2018-09-30_FMG_WGM
• Minutes from 2018-10-04_FMG_WGM
• 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
  • Grahame to identify and fix bugs and US Core before FMG/TSC approval
  • Suggest to HL7 to include a Zulip link for WGM attendee questions about where they should go
• Review Items
  • Vital Records Death Reporting IG PSS and IG Proposal
  • Ballot Review/FMG-assigned ballot items
• Discussion Topics
  • Continuous maintenance balloting - Paul
  • What to do with the QA results from prior to first ballot
  • Criteria for what you need to have to claim that an IG is international in scope
  • Criteria for inclusion of extensions in core vs. IGs
  • What content is/isn't attracting ballot feedback
  • PSS form:
    • Has it been updated to set an expectation to capture plans (including funding, community) for long-term maintenance of whatever project artifacts have been created?
    • Has it been updated to include plans for community formation, engagement and implementation?
  • 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 2018-10-17 FMG concall

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