2018-01-03 FMG concall

From HL7Wiki
Jump to navigation Jump to search
HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2018-01-03
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): TBD
Quorum = chair + 4 yes/no
Co chairs X David Hay X Lloyd McKenzie
ex-officio Lorraine Constable,
Dave Shaver
FGB Co-chairs
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
X Josh Mandel X John Moehrke X Brian Pech
Grahame Grieve X Didi Davis X Richard Ettema X Sandy Vance

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2017-12-20_FMG_concall
  • Action items
    • David to tell Todd that the Devices on FHIR track will be completed by someone else if it isn't done
    • OccupationalDataforHealth Resource proposal to be discussed in New Orleans
    • Lloyd to update the IG proposal template to include Grahame's requirements
    • Lloyd to put together a revised ballot artifact name algorithm for review
    • Grahame to contact Mary Ann and Andrea with the change regarding FMG Monday lunch being replaced with committer town hall meeting
  • Reports
  • Process management
  • Parking Lot
    • 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 in January
  • AOB (Any Other Business)
  • MOTION: to approve agenda: Lloyd/Brian Pech
  • VOTE: 4-0-0

Minutes

  • MOTION: to approve minutes of Dec. 20: Lloyd/Brian Pech
  • VOTE: 4-0-0

Action Items

  • David talked to Todd, no response. Carry over not next
  • OccupationalDataForHealth - carry over
  • IG proposal template changes are complete and Grahame has reviewed. Complete
  • Artifact name algorithm proposal is complete. Will either review on today's call or next week
  • Grahame has contacted Mary Ann and room is confirmed. Complete

Connectathon Management

  • Sandy: Just under 70 registered so far. Haven't received anything yet this week. Have sent out the pre-connectathon questionnaire. Has talked with all leads and shared orientation template.
  • Richard: Plan to do usual break-out sessions on Sat. am; Continuing to work on test scripts; Do we want to ask track leads if they need assistance?; Suggest that we add what release the track is using as part of the orientation template; ACTION: Sandy will communicate that need to the track leads
  • David: He's put the tracking sheet together; but spreadsheet is huge; Has built an application to help manage things instead; Provided a demo of "Connectathon Manager" (http://snapp.clinfhir.com:4000/#).
    • Lloyd: Scenarios may have multiple participants or even only one participant. David: Not sure I want to tackle that for this release
    • Test Track Descriptions - Roles are shown as sibling of Scenarios because that's how we do it now, but they're nested under the covers
    • Lloyd: Can we pre-load all registered attendees? David:Yes
    • Decision - do we want to use this, old spreadsheet approach or something like IHE's Gazelle. (David hasn't had a chance to dig into the capabilities of Gazelle and how good a fit they are.)
  • Josh: is the notion of pass/fail useful everywhere? David: some places yes, some no. Can also capture notes
  • Richard: Can also record results using test script tool - could we integrate?
  • Lloyd: Would be nice to be able to link to tracker items
  • Lloyd: we need to evaluate Gazelle as to whether it's available and will meet (or be extensible to meet) our needs
  • Lloyd: Open to the possibility of David's tool being one of the options on the table for tracks (others being spreadsheet or TestReport or nothing)
  • John: Not sure if they'll use Gazelle this time. Richard: Gazelle has a heavy lift for setup; John: some value in being consistent - as we start getting more sophisticated, that could be more important
  • discussion about whether track leads should do the configuration or David do it. David will do some thinking about it
  • Decision: will let track leads decide what they want to use. Will set up a recorded gotomeeting to show to track leads.

FGB - no report

FMG - no report

Adjourned 4:57pm



Next Steps

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

2018-01-10 FMG concall


Back to FHIR_Management_Group

© 2017 Health Level Seven® International