2017-11-22 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2017-11-22
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay x Lloyd McKenzie
ex-officio Lorraine Constable,
Dave Shaver
FGB Co-chairs
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite Paul Knapp x Anne W., scribe
Josh Mandel x John Moehrke x Brian Pech
x Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2017-11-08_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
    • David to follow up with Todd Cooper re: Devices on FHIR track
    • John Moehrke will flesh out the scenarios for IHE-on-FHIR
    • Paul to complete financial track
  • Review Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
  • Minutes from 2017-11-08_FMG_concall
    • MOTION to accept: Brian Pech/John
    • 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
      • Complete
    • Josh and Grahame to document process of hosting materials for ballot review on Github
      • Carry forward
    • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
      • Carry forward
    • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
      • Carry forward
    • David to follow up with Todd Cooper re: Devices on FHIR track
      • Carry forward
    • John Moehrke will flesh out the scenarios for IHE-on-FHIR
      • No changes yet, but it has been discussed. Carry forward.
    • Paul to complete financial track
      • Carry forward
  • Review Items
    • PSS: FHIR resources to support IDMP 11615 Product Standard
      • MOTION to approve contingent upon OO approval, assuming no substantive change: John/Brian Post
      • VOTE: All in favor
    • FHIR items on NIB list
      • Anne asks about name for CDS Hooks ballot item. Agreement that it shouldn't be cross-paradigm. Grahame states that he thinks that the previous issues that caused it to be pulled from the September ballot haven't been resolved. Will check into it.
      • No further comments on other items. Anne sent Grahame the link to review.
  • Reports
    • Connectathon management (David/Brian)
      • Working on getting agreement with AEGIS to do Connectathon management role.
    • FGB
      • Hasn't met
    • MnM –
      • Completing more change requests
    • FMG Liaisons
      • No report
  • Adjourned at 4:27 pm Eastern
  • Process management
  • AOB (Any Other Business)


Next Steps

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

2017-11-29 FMG concall


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