2018-04-04 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018--04-04 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
x	Hans Buitendijk	x	Brian Postlethwaite		Paul Knapp	x	Anne W., scribe
x	Josh Mandel	x	John Moehrke	x	Brian Pech
x	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-03-28_FMG_concall
• Action items
  • Grahame to reach out to international council re: effectiveness of international IGs
  • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
• Review Items
  • C-CDA on FHIR Mappings and Profile Updates PSS
• Discussion Topics
  • Criteria for inclusion of profiles and valuesets in FHIR Core
  • Version numbering for IG ballot releases and publications
• Reports
  • Connectathon management (David/Brian)
  • SGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• Roll Call
• Agenda Check
  • MOTION to approve: Hans/Brian
  • VOTE: All in favor
• Minutes from 2018-03-28_FMG_concall
  • MOTION to approve: Hans/Josh
  • VOTE: All in favor
• Action items
  • Grahame to reach out to international council re: effectiveness of international IGs
    • Carry forward
  • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
    • Carry forward
• Review Items
  • C-CDA on FHIR Mappings and Profile Updates PSS
    • Brett here to describe the project. Focus is on agreeing on the mappings and cataloging known issues. Hans: Can you clarify level of detail this is intended to go down to? Does this go into the dataype component level? Grahame: We'll do round trip testing with real CDA documents and catalog if there are issues.
    • Once approved there will be an RFP as this will be a funded project. Will test during September Connectathon. Lloyd: The timeline states that FHIR-I will update the CDA logical model. Grahame is the one who actually does it. But does the model exist as a maintained artifact? Grahame: It probably will after this. No FHIR-I project exists to produce the CDA Logical Model. Needs to be removed as a dependency.
    • 3j should be n/a
      • MOTION to approve: Lloyd/Josh
      • VOTE: All in favor
    • Discussion over doing a similar V2 to FHIR project.
• Discussion Topics
  • ACTION: Carry forward to next week
    • Criteria for inclusion of profiles and valuesets in FHIR Core
    • Version numbering for IG ballot releases and publications
• Reports
  • Connectathon management (David/Brian)
    • Track proposal review:
      • Bulk Data: Looks good.
      • Care Plan: Looks good.
      • Catalog: Link to current R4 ballot will need to be updated.
      • CDS Hooks: Questions around specific hooks
      • Clinical Notes: Needs more detail in the background and questions around Argonaut
      • Clinical Reasoning: Looks good
      • FHIR Documents: Looks good
      • FHIRcast: Looks good
      • Financial: Lots of chatter on Zulip re: getting data out (reporting) instead of transactions. Should consider perhaps another track for Baltimore on that topic.
      • GDPR: Need to spell out what GDPR stands for (general data protection regulation). Discussion over examples and what compliance would mean in each. Discussion that there should be a way in FHIR to request erasure of data.
        • David, Hans depart
      • IHE on FHIR: Looks good
      • German Medication Plan: Incomplete
      • Patient: Looks good
      • Terminology services: looks good
      • Integration: Not going forward this time
      • Attachments: Looks good
      • Clinical Research: Looks good
      • Versioned API: Incomplete. Grahame will update
      • Questionnaire: Looks good
    • Two others may appear in the near future that we'd need to review: International Patient Summary and something to do with data analysis
    • Surveys should go out soon
• Ballot: Grahame reports that everything has been published for ballot. Publication process for IGs is getting easier. In the main FHIR build we always tag - we should have a policy on how we do that on Github. Josh offers to talk through it on Zulip. A lot of the QA was done but the editors didn't apply the QA; something for us to consider next time. Lloyd asks David to create tracker items for the QA that wasn't applied.
• Adjourned at 5:32 pm Eastern

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