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20140908 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-09-08
Time: 4:00 PM U.S. Eastern
Facilitator: Woody Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
x Woody Beeler x Lorraine Constable Grahame Grieve David Hay (FMG)
Regrets Dave Shaver Ewout Kramer x Lloyd McKenzie (FMG) Ron Parker
x John Quinn
observers/guests Austin Kreisler
x Lynn Laakso, scribe

Agenda


Minutes

Convened at 4:05 PM

  • Agenda Review - also review agenda from WGM
  • Approve minutes of 20140825 FGB concall Lorraine moves and Lloyd seconds approval; unanimously approved
  • Action Item review:
    • Woody to contact Catherine to let her know when we are meeting and invite her to attend
    • Lloyd will write up the FHIR Implementer Consultation process and rationale on the wiki
  • WGM agenda - Lynn started FHIR_Agenda_201409_WGM from the SVN version
    • Sunday lunch FGB and FMG - finalizing principles and precepts
    • Monday breakfast Q0 has a room reserved before the plenary starts at 8:30. No special dispensation this year. Strategic/Tactical Planning
    • Monday lunch FMG - metrics
    • Friday Q1 FMG and FGB
  • FMG update -
    • Feedback on Fundamental_Principles_of_FHIR
      • Revisions reviewed; healthcare should be represented in two words according to Woody.
      • FMG and MnM sessions will discuss with implementers chat on forward/backward compatible statement.
      • conformance section added by FMG reviewed. Woody asks if the same statement could be made of V3 or V2? Conformance in resources as compared to profiles is very different. You have the tools to use conformance but you're not required to use the tools. Base specification imposes minimal requirements to support broadest possible application of the standard but provides tools necessary to increasingly constrain and extend specifications to be appropriate for precise implementations.
      • Lloyd makes changes to the wiki page for presentation at the WGM and final endorsement before circulation to the community
    • FHIR Implementer Consultation -
      • FMG has reviewed it and are comfortable with near term
      • Concern over anonymous participation in the standard (even if not a member)
      • Concern over involvement with someone who is not at arms' length with the specification.
      • FMG already endorsed so review with full FGB on Monday? Does FGB need to endorse or merely acknowledge? Are there changes desired? ACTION ITEM: Lloyd will send to FGB members with a poke to review and note it will be discussed on the Monday morning.

Adjourned 4:50 PM

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • WGM


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