2018-09-26 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2018-09-26
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs x David Hay x Lloyd McKenzie
ex-officio . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
x Josh Mandel John Moehrke x Brian Pech
Grahame Grieve x Eric Haas

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-09-19_FMG_concall
  • 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
  • Review Items
  • Discussion Topics
    • 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
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
    • Not quorate.
  • Agenda Check
  • Minutes from 2018-09-19_FMG_concall
    • Carry forward
  • 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
      • Carry forward
  • Review Items
    • US Core Publication Request
      • Brett migrated to the correct template. He and Eric fixed as many of the errors as they could. Eric reports the remaining errors are issues with the build itself.
        • MOTION to approve contingent upon product director approval: Brian/Josh
        • VOTE: All in favor
    • HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request
      • This one was brought back due to outstanding errors. Eric reports that the remaining errors are issues with the build itself.
        • MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
        • VOTE: All in favor
    • Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
      • MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
      • VOTE: All in favor
  • Discussion Topics
    • 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
  • Reports
    • Connectathon management (David/Brian)
      • 140 attendees registered so far. Expect around 180 to attend. Discussion over ideal location of tracks.
    • Reviewed Lloyd’s draft document regarding 2018 Ballot Triage. If it’s a breaking change, it must be reviewed by FMG. If it’s not in scope for ballot, vote it as not related and add a new tracker item for consideration in R5. Lloyd will send out after Grahame reviews.
  • Call ended at 4:48 pm Eastern


Next Steps

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

2018-10-10 FMG concall


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