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Difference between revisions of "20160629 FMG concall"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
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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
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| Co chairs||x||David Hay || Regrets||Lloyd McKenzie
 
|-
 
|-
 
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
 
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
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| 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 || || Anne W., scribe
+
|x || Hans Buitendijk|| x||Brian Postlethwaite  ||x||Paul Knapp ||x || Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
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|x ||Josh Mandel  ||x||John Moehrke||Regrets ||Brian Pech || ||  
 
|-
 
|-
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| || Grahame Grieve || || || || ||.||<!--guest-->
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| x|| Grahame Grieve || || || || ||x||Eric Haas
 
|-
 
|-
 
|}
 
|}
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==Minutes==
 
==Minutes==
 +
*Agenda review
 +
**MOTION to accept agenda; John/Brian
 +
**VOTE: all in favor
 +
*Minutes from [[20160622_FMG_concall]]
 +
**MOTION to approve: Paul/John
 +
**VOTE: all in favor
 +
*Administrative
 +
**Action items
 +
***Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update 
 +
****Add for next week
 +
***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
 +
****Add for next week
 +
***Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
 +
****Hans reached out. Final vote will be coming in the next couple of weeks.
 +
***Liaisons to reach out to WGs and report back on WG intentions for FMM levels
 +
****Report page is up on the wiki. WGs can update it themselves. Decision to send message to co-chairs.
 +
****'''ACTION:''' David to draft message to go out to co-chairs
 +
***Grahame to reach out to EC to provide education on approval process for Connectathons
 +
****Grahame spoke with Chuck but leave open as hasn't discussed with larger EC. 
 +
****Add for next week
 +
****'''ACTION:''' David to reach out to James Agnew regarding agenda, intentions, etc. and invite to next meeting
 +
***Grahame to refine definition of custom resources
 +
****Add for next week
 +
*Discussion Topics
 +
**NIB submission - priority item
 +
***MOTION to approve NIB submission: Hans/Brian Post
 +
***VOTE: all in favor
 +
***'''ACTION:''' David will submit
 +
*Approval Items
 +
**[http://gforge.hl7.org/gf/download/trackeritem/10074/14321/HL7%20Project%20Scope%20Statement%20MnM%20FHIR.docx MnM PSS]
 +
***Add for next week
 +
**[http://wiki.hl7.org/index.php?title=ConsentDirective_FHIR_Resource_Proposal ConsentDirective Resource Proposal]
 +
***Committee agreed to go forward to ballot with resource. Still details to be ironed out.
 +
***'''ACTION:''' John and Grahame to write a new proposal for Consent resource
 +
**[http://wiki.hl7.org/index.php?title=Category:201609_FHIR_Connectathon_Track_Proposals Connectathon Track Proposals]
 +
***Device Integration: Scenarios have been fleshed out but aren't complete.
 +
***FHIR Genomics: No roles or participants.
 +
****'''ACTION:''' Hans to follow up with Genomics on roles and participants
 +
***Payer Extract: David questions title. Brian wonders about operations. Should it be payer extract from providers? Anne completes change.
 +
***Provider Directories and Scheduling:
 +
****'''ACTION:''' Brian Post to fill in scenarios
 +
***Structured Data Capture: good
 +
***Vitals Profile: Eric states it may be subsumed into another track.
 +
****'''ACTION:''' Eric to follow up to see if the track will exist
 +
***Clinical Research: Incomplete. Overlaps with DAF. Should it merge with another track? Grahame: we need to see specific plans on how it would work with the other tracks.
 +
****'''ACTION:''' David to contact Wayne to discuss and/or invite to call
 +
***Attachments: Paul describes activities. David suggests asking them to enhance the justification section with further details.
 +
***C-CDA on FHIR: Looks good.
 +
***Financial Management: Looks good.
 +
***PATCH: No success criteria in any of the scenarios.
 +
****'''ACTION''': David to send a note asking for success scenarios
 +
***Patient: Looks good
 +
***FHIR Terminology Services: Looks good
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***'''ACTION:''' David to build spreadsheet
 +
**[[FHIR Governance Board|FGB]] –
 +
***Discussed publishing IGs/removing them from the build and where they will be published. Agreed that an IG that is balloted through HL7.org should be posted on HL7.org/fhir. IGs balloted through affiliates can be posted there but don't have to be. If not balloted, not sure what requirements will be to be posted on fhir.org. Hans: At a minimum there should be verbiage noting that the content has not been balloted. Grahame: Yes, that will be addressed in the policy he's drafting. Discussion over Argonaut content - not currently on ballot track but may be in the future.
 +
*Ballot planning
 +
**Dates were published and sent out
 +
*Adjourned at 5:22 pm Eastern
  
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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[[2015mmdd FMG concall]]
+
[[20160706 FMG concall]]
  
 
|}
 
|}
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Back to [[FHIR_Management_Group]]
 
Back to [[FHIR_Management_Group]]
  
−
© 2015 Health Level Seven® International
+
© 2016 Health Level Seven® International

Latest revision as of 21:22, 29 June 2016

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2016-06-29
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 Woody Beeler,
Dave Shaver
FGB Co-chairs		 . Wayne Kubick, CTO
Members Members Members Observers/Guests
x Hans Buitendijk x Brian Postlethwaite x Paul Knapp x Anne W., scribe
x Josh Mandel x John Moehrke Regrets Brian Pech
x Grahame Grieve x Eric Haas

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20160622_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 update on 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
      • Grahame to reach out to EC to provide education on approval process for Connectathons
      • Grahame to refine definition of custom resources
  • Discussion Topics
    • NIB submission - priority item
  • Approval Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Agenda review
    • MOTION to accept agenda; John/Brian
    • VOTE: all in favor
  • Minutes from 20160622_FMG_concall
    • MOTION to approve: Paul/John
    • VOTE: all in favor
  • Administrative
    • Action items
      • Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
        • Add for next week
      • 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
        • Add for next week
      • Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
        • Hans reached out. Final vote will be coming in the next couple of weeks.
      • Liaisons to reach out to WGs and report back on WG intentions for FMM levels
        • Report page is up on the wiki. WGs can update it themselves. Decision to send message to co-chairs.
        • ACTION: David to draft message to go out to co-chairs
      • Grahame to reach out to EC to provide education on approval process for Connectathons
        • Grahame spoke with Chuck but leave open as hasn't discussed with larger EC.
        • Add for next week
        • ACTION: David to reach out to James Agnew regarding agenda, intentions, etc. and invite to next meeting
      • Grahame to refine definition of custom resources
        • Add for next week
  • Discussion Topics
    • NIB submission - priority item
      • MOTION to approve NIB submission: Hans/Brian Post
      • VOTE: all in favor
      • ACTION: David will submit
  • Approval Items
    • MnM PSS
      • Add for next week
    • ConsentDirective Resource Proposal
      • Committee agreed to go forward to ballot with resource. Still details to be ironed out.
      • ACTION: John and Grahame to write a new proposal for Consent resource
    • Connectathon Track Proposals
      • Device Integration: Scenarios have been fleshed out but aren't complete.
      • FHIR Genomics: No roles or participants.
        • ACTION: Hans to follow up with Genomics on roles and participants
      • Payer Extract: David questions title. Brian wonders about operations. Should it be payer extract from providers? Anne completes change.
      • Provider Directories and Scheduling:
        • ACTION: Brian Post to fill in scenarios
      • Structured Data Capture: good
      • Vitals Profile: Eric states it may be subsumed into another track.
        • ACTION: Eric to follow up to see if the track will exist
      • Clinical Research: Incomplete. Overlaps with DAF. Should it merge with another track? Grahame: we need to see specific plans on how it would work with the other tracks.
        • ACTION: David to contact Wayne to discuss and/or invite to call
      • Attachments: Paul describes activities. David suggests asking them to enhance the justification section with further details.
      • C-CDA on FHIR: Looks good.
      • Financial Management: Looks good.
      • PATCH: No success criteria in any of the scenarios.
        • ACTION: David to send a note asking for success scenarios
      • Patient: Looks good
      • FHIR Terminology Services: Looks good
  • Reports
    • Connectathon management (David/Brian)
      • ACTION: David to build spreadsheet
    • FGB –
      • Discussed publishing IGs/removing them from the build and where they will be published. Agreed that an IG that is balloted through HL7.org should be posted on HL7.org/fhir. IGs balloted through affiliates can be posted there but don't have to be. If not balloted, not sure what requirements will be to be posted on fhir.org. Hans: At a minimum there should be verbiage noting that the content has not been balloted. Grahame: Yes, that will be addressed in the policy he's drafting. Discussion over Argonaut content - not currently on ballot track but may be in the future.
  • Ballot planning
    • Dates were published and sent out
  • Adjourned at 5:22 pm Eastern


Next Steps

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

20160706 FMG concall


Back to FHIR_Management_Group

© 2016 Health Level Seven® International

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