2018-05-30 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-05-30 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-05-17_FMG_WGM
• 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
  • David to create tracker items for the QA that wasn't applied
• Review Items
  • HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
• Discussion Topics
  • FMM model changes: FMM2: "successfully exchanged between" -> "successfully used by"; "leveraging at least 80% of the core data elements" -> "leveraging most of the scope (e.g. 80% of the core data elements)"
  • Criteria for inclusion of profiles and valuesets in FHIR Core
  • BR&R ownership of Substance
  • Forwards compatibility rules
• 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

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

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