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| 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/>
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-06-27 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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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||x ||David Hay || x||Lloyd McKenzie
 
|-
 
|-
 
| ex-officio||.||Wayne Kubick, CTO
 
| ex-officio||.||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
+
| || Hans Buitendijk|| x||Brian Postlethwaite  ||x ||Paul Knapp || x|| Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
|x ||Josh Mandel  || ||John Moehrke||x ||Brian Pech || ||  
 
|-
 
|-
−
| ||Grahame Grieve  || || || || ||.||<!--guest-->
+
| ||Grahame Grieve  || || || || ||x||Didi Davis, Sandy Vance
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2018-mm-dd_FMG_concall]]  
+
*Minutes from [[2018-06-13_FMG_concall]]  
 
*Action items
 
*Action items
 +
**David to create tracker items for the QA that wasn't applied
 +
**Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
 +
**Grahame 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
 +
**Complete NIBs by 7/11 for the Sept ballot
 +
***Need to figure out what is going back to ballot and at what level
 
*Review Items
 
*Review Items
 +
**DeviceDefinition resource proposal
 
*Discussion Topics
 
*Discussion Topics
 +
**Ownership of Consent - John
 +
**[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core]
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
Line 54: Line 62:
  
 
==Minutes==
 
==Minutes==
 +
*Roll Call
 +
*Agenda Check
 +
**MOTION to approve: Lloyd/Brian Pech
 +
**VOTE: All in favor
 +
*Minutes from [[2018-06-13_FMG_concall]]
 +
**MOTION to approve: Lloyd/Brian Post
 +
**VOTE: Brian Post abstains. Remaining in favor.
 +
*Action items
 +
**David to create tracker items for the QA that wasn't applied
 +
***Carry forward
 +
**Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
 +
***Carry forward
 +
**Grahame 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
 +
***Carry forward
 +
**Complete NIBs by 7/11 for the Sept ballot
 +
***Need to figure out what is going back to ballot and at what level
 +
***Carry forward
 +
*Review Items
 +
**DeviceDefinition resource proposal
 +
***Lloyd only comfortable with it being draft at this point. Looking for more discussion/coordination/thought around how DeviceDefinition, MedicationDefinition and SubstanceDefinition are all going to inter-relate. Not in a position to approve this proposal right now, although they don’t need approval to do the exploratory work. Will leave this proposal here and see how things develop.
 +
**ProductPlan
 +
**VerificationResult
 +
***ACTION: Review ProductPlan and VerificationResult next time
 +
*Discussion Topics
 +
**Ownership of Consent – John
 +
***Carry forward
 +
**[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core]
 +
***Carry forward
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***Sandy has talked to a number of groups regarding proposals and is working on the main wiki page. Planning calls will start the week of 7/18.
 +
***Reviewed track proposals
 +
****Attachments – looks good
 +
****FHIR Documents – looks good
 +
****Bulk Data – looks good
 +
****Terminology Services – needs to be updated post-Cologne
 +
*****ACTION: David to contact Rob Hausam to ask him to update
 +
****Public Health – looks good
 +
****Argonaut Questionnaire – looks good
 +
****Clinical Notes – looks good
 +
****FHIRcast – looks good
 +
****Patient –
 +
*****ACTION: David will reach out to Ron regarding what version of FHIR this will be based on
 +
****Open mHealth to FHIR – discussion over why page says FHIRcast.
 +
*****ACTION: David will reach out to Eric to see if it’s a typo.
 +
****Care Plan – looks good
 +
****CDS Hooks – looks good
 +
****Clinical Genomics – looks good
 +
****Clinical Reasoning – looks good
 +
****Clinical Research – looks good
 +
****LIVD -
 +
*****ACTION: David will reach out to Hans regarding this track
 +
****Coverage Requirements – missing scenarios.
 +
****Financial Track -
 +
*****ACTION: David to add “Related Tracks” to the Connectathon track proposal template
 +
****Structured Data Capture – looks good
 +
**SGB–
 +
***No report
 +
**MnM –
 +
***No report
 +
**[[FMG Liaisons]] –
 +
***No report
 +
*Adjourned at 5:21 pm Eastern
  
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2018-mm-dd FMG concall]]
+
[[2018-07-04 FMG concall]]
  
 
|}
 
|}

Latest revision as of 21:24, 27 June 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-06-27
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 x Brian Postlethwaite x Paul Knapp x Anne W., scribe
x Josh Mandel John Moehrke x Brian Pech
Grahame Grieve x Didi Davis, Sandy Vance

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-06-13_FMG_concall
  • Action items
    • David to create tracker items for the QA that wasn't applied
    • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
    • Grahame 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
    • Complete NIBs by 7/11 for the Sept ballot
      • Need to figure out what is going back to ballot and at what level
  • Review Items
    • DeviceDefinition resource proposal
  • Discussion Topics
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
    • MOTION to approve: Lloyd/Brian Pech
    • VOTE: All in favor
  • Minutes from 2018-06-13_FMG_concall
    • MOTION to approve: Lloyd/Brian Post
    • VOTE: Brian Post abstains. Remaining in favor.
  • Action items
    • David to create tracker items for the QA that wasn't applied
      • Carry forward
    • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
      • Carry forward
    • Grahame 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
      • Carry forward
    • Complete NIBs by 7/11 for the Sept ballot
      • Need to figure out what is going back to ballot and at what level
      • Carry forward
  • Review Items
    • DeviceDefinition resource proposal
      • Lloyd only comfortable with it being draft at this point. Looking for more discussion/coordination/thought around how DeviceDefinition, MedicationDefinition and SubstanceDefinition are all going to inter-relate. Not in a position to approve this proposal right now, although they don’t need approval to do the exploratory work. Will leave this proposal here and see how things develop.
    • ProductPlan
    • VerificationResult
      • ACTION: Review ProductPlan and VerificationResult next time
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
      • Sandy has talked to a number of groups regarding proposals and is working on the main wiki page. Planning calls will start the week of 7/18.
      • Reviewed track proposals
        • Attachments – looks good
        • FHIR Documents – looks good
        • Bulk Data – looks good
        • Terminology Services – needs to be updated post-Cologne
          • ACTION: David to contact Rob Hausam to ask him to update
        • Public Health – looks good
        • Argonaut Questionnaire – looks good
        • Clinical Notes – looks good
        • FHIRcast – looks good
        • Patient –
          • ACTION: David will reach out to Ron regarding what version of FHIR this will be based on
        • Open mHealth to FHIR – discussion over why page says FHIRcast.
          • ACTION: David will reach out to Eric to see if it’s a typo.
        • Care Plan – looks good
        • CDS Hooks – looks good
        • Clinical Genomics – looks good
        • Clinical Reasoning – looks good
        • Clinical Research – looks good
        • LIVD -
          • ACTION: David will reach out to Hans regarding this track
        • Coverage Requirements – missing scenarios.
        • Financial Track -
          • ACTION: David to add “Related Tracks” to the Connectathon track proposal template
        • Structured Data Capture – looks good
    • SGB–
      • No report
    • MnM –
      • No report
    • FMG Liaisons –
      • No report
  • Adjourned at 5:21 pm Eastern


Next Steps

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

2018-07-04 FMG concall


Back to FHIR_Management_Group

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