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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs|| ||David Hay || x||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp ||Regrets || Anne W., scribe | + | | || Hans Buitendijk||x ||Brian Postlethwaite ||x ||Paul Knapp ||Regrets || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |x ||Josh Mandel ||x ||John Moehrke||x ||Brian Pech || || |
|- | |- | ||
| − | | || || || || || || | + | | || || || || || ||x||Eric Haas |
| + | |- | ||
| + | | || || || || || ||x||Kathleen Connor | ||
|- | |- | ||
|} | |} | ||
| Line 35: | Line 37: | ||
*Minutes from [[20160601_FMG_concall]] | *Minutes from [[20160601_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update |
| + | **Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column | ||
| + | **Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO | ||
| + | **Liaisons to reach out to WGs and report back on WG intentions for FMM levels | ||
| + | **David/Brian to send out reminder regarding Connectathon proposal due date of 6/15 | ||
| + | *Review Items | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/10074/14321/HL7%20Project%20Scope%20Statement%20MnM%20FHIR.docx MnM PSS] | ||
| + | **[http://wiki.hl7.org/index.php?title=ConsentDirective_FHIR_Resource_Proposal ConsentDirective Resource Proposal] | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/10108/14405/PASS%20Healthcare%20Audit%20Services%20Project%20Scope%20Statement%20Draft%20v1%202.docx Privacy, Access, and Security Services (PASS) Healthcare Audit Services Conceptual Model] - TSC commented that this should to go FMG due to response in risks section: "Ensure resources included on this project who are familiar with FHIR/Restful requirements. Maintain an open line of communication with FHIR resource/requirement developers. Ensure deliverables are reviewed by FHIR resource/requirement developers." | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/10014/14422/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v4.docx Updated DAF FHIR IG PSS] | ||
| + | *Discussion Items: | ||
| + | **Additional text for [http://wiki.hl7.org/index.php?title=FHIR_Maturity_Model FMM Levels page] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 55: | Line 68: | ||
==Minutes== | ==Minutes== | ||
| − | + | Agenda: Brian Pech/Paul | |
| + | Paul/Brian Post. | ||
| + | Discussed ConsentTracker resource proposal | ||
| + | * Kathleen walked through the proposal | ||
| + | * Considerable discussion on what was being proposed | ||
| + | ** ConsentTracker satisfies "discovery" and minimizes privacy leakage | ||
| + | ** Allows workflow "consent is needed" | ||
| + | ** Sometimes may only need to check the tracker - I've seen this consent before and the status hasn't changed | ||
| + | * discussed whether could use Task and/or DocumentReference | ||
| + | * Discussed possibility of having multiple profiles on a single resource | ||
| + | ** Full-blown | ||
| + | ** indexing | ||
| + | ** could be intermediaries | ||
| + | * Grahame agreed to put together a draft of a single resource covering Consent & ConsentTracker | ||
===Next Steps=== | ===Next Steps=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
Latest revision as of 17:54, 15 June 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-06-08 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 | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | x | Brian Postlethwaite | x | Paul Knapp | Regrets | Anne W., scribe | |
| x | Josh Mandel | x | John Moehrke | x | Brian Pech | ||
| x | Eric Haas | ||||||
| x | Kathleen Connor | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160601_FMG_concall
- Administrative
- Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
- Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Liaisons to reach out to WGs and report back on WG intentions for FMM levels
- David/Brian to send out reminder regarding Connectathon proposal due date of 6/15
- Review Items
- MnM PSS
- ConsentDirective Resource Proposal
- Privacy, Access, and Security Services (PASS) Healthcare Audit Services Conceptual Model - TSC commented that this should to go FMG due to response in risks section: "Ensure resources included on this project who are familiar with FHIR/Restful requirements. Maintain an open line of communication with FHIR resource/requirement developers. Ensure deliverables are reviewed by FHIR resource/requirement developers."
- Updated DAF FHIR IG PSS
- Discussion Items:
- Additional text for FMM Levels page
- 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
Agenda: Brian Pech/Paul Paul/Brian Post. Discussed ConsentTracker resource proposal
- Kathleen walked through the proposal
- Considerable discussion on what was being proposed
- ConsentTracker satisfies "discovery" and minimizes privacy leakage
- Allows workflow "consent is needed"
- Sometimes may only need to check the tracker - I've seen this consent before and the status hasn't changed
- discussed whether could use Task and/or DocumentReference
- Discussed possibility of having multiple profiles on a single resource
- Full-blown
- indexing
- could be intermediaries
- Grahame agreed to put together a draft of a single resource covering Consent & ConsentTracker
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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