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2017-10-18 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-10-18 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | Regrets | Lloyd McKenzie | ||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | x | Brian Postlethwaite | x | Paul Knapp | x | Anne W., scribe | |
| x | Josh Mandel | x | John Moehrke | Brian Pech | |||
| Grahame Grieve | x | Chris Johnson | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-10-11_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- Anne to add project end dates to projects listed in spreadsheet
- Complete
- Anne to repost FGB mission and charter - link is broken
- Complete
- Review Items
- Discussion
- Implementation Guide QA
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
- Roll Call
- Agenda Check
- MOTION to accept: Paul/John
- Minutes from 2017-10-11_FMG_concall
- MOTION to accept: Brian Post/Paul
- VOTE: all in favor
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Add for next week
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Add for next week
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Add for next week
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- Add for next week
- Anne to add project end dates to projects listed in spreadsheet
- Complete
- ACTION: Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12.
- Anne to repost FGB mission and charter - link is broken
- Complete
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Review Items
- Clinical Decision Support (CDS) for Immunizations FHIR Implementation Guide
- Create New Standard in section 5 should be unchecked.
- MOTION to accept: Brian Post/John
- VOTE: All in favor
- MedicationKnowledge FHIR Resource PSS
- MOTION to approve: Paul/Brian Post
- VOTE: All in favor
- Clinical Decision Support (CDS) for Immunizations FHIR Implementation Guide
- Discussion
- Implementation Guide QA
- ACTION: David to prompt Eric Haas on the issue. Add for next week
- Implementation Guide QA
- Reports
- Connectathon management (David/Brian)
- Deadline has passed - we have 10 streams. FM and PA will still submit. Reviewed submissions; Catalog is new. Discussion over other tracks that are planned to be added. Will be a Datatype resource proposal coming soon.
- Deadline will be extended.
- Josh depart - quorum lost.
- Reviewed Medical Devices and Implantables Tracking using UDI proposal. Appears to be an enhancement of a previous track. Question about specifying that the client sets the ID.
- ACTION: Paul to reach out to Ioana to clarify
- PA tracks - ONC Directory profile, Encounter, Argonaut
- Financial - exchanging Coverage resource, pre-authorization
- Reviewed Medical Devices and Implantables Tracking using UDI proposal. Appears to be an enhancement of a previous track. Question about specifying that the client sets the ID.
- Connectathon management (David/Brian)
- FGB –
- Did not meet but plan to meet on Monday
- MnM –
- No report
- FMG Liaisons –
- No report. Noted that liaison activity has decreased over time.
- FGB –
- Adjourned at 5:09 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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