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Difference between revisions of "2018-08-08 FMG concall"
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==Minutes== | ==Minutes== | ||
Minutes approval - Josh/Brian Post: 4-0-0 | Minutes approval - Josh/Brian Post: 4-0-0 | ||
| + | |||
| + | ===Tracker items=== | ||
| + | *Reviewed the open tracker items. None are critical for today | ||
| + | |||
| + | ===Implementation Guide proposals=== | ||
| + | Agreement to consider late proposals. Workload is too high, but that's not a reason to reject content | ||
| + | |||
| + | *BSeR Implementation Guide proposal | ||
| + | ** AMS will update the short description to reflect a description of the guide, not the project | ||
| + | ** Motion to approve the IG proposal: lloyd/brian 5-0-0 | ||
| + | |||
| + | *CDMH Implementation Guide proposal | ||
| + | ** CDMH uses DAF but is separate | ||
| + | ** Lloyd abstains due to funding | ||
| + | ** Motion to approve: Grahame/Josh: 4-0-1 | ||
| + | |||
| + | *CRN Implementation Guide proposal | ||
| + | ** Lloyd raised concern that much of the content is not specific to women's health. Dragon indicated that is the FDA | ||
| + | ** Updated code | ||
| + | ** Lloyd abstains due to funding | ||
| + | ** Motion to approve: Grahame/Josh: 4-0-1 | ||
| + | |||
| + | Paul leaves | ||
| + | *LIVD Implementation Guide proposal | ||
| + | ** Updated code | ||
| + | ** Concern about US centric representation on what's listed as a UV project | ||
| + | ** Motion to approve: Lloyd/Brian Post: 4-0-0 | ||
| + | |||
| + | Paul returns | ||
| + | *PDDI | ||
| + | ** Concern about US centric representation on what's listed as a UV project | ||
| + | ** Updated code | ||
| + | ** Motion to approve: Lloyd/Grahame: 5-0-0 | ||
| + | |||
| + | *PRO | ||
| + | ** Lloyd abstains due to funding | ||
| + | ** Updated code | ||
| + | ** Expanded abbreviations | ||
| + | ** Motion to approve: Paul/Brian Post: 4-0-1 | ||
| + | |||
===Next Steps=== | ===Next Steps=== | ||
Revision as of 21:07, 8 August 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-08-08 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): TBD | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | X | David Hay | X | Lloyd McKenzie, scribe | ||
| ex-officio | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | X | Paul Knapp | Anne W. | |||
| X | Josh Mandel | John Moehrke | Brian Pech | ||||
| X | Grahame Grieve | . | |||||
Guests:
- AbdulMalik Shakir
- Nagesh Bashyam
- Rob Hausam
- John Lunskah
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-08-01_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
- Lloyd 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
- VerificationResult: Brian to check with WG regarding the potential for splitting
- Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
- David to draft documentation/communication regarding the poly on balloting/publishing as FMM5
- David to work on vetting unapproved resources for publication
- Review Items
- Tracker items
- Discussion Topics
- 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
Minutes approval - Josh/Brian Post: 4-0-0
Tracker items
- Reviewed the open tracker items. None are critical for today
Implementation Guide proposals
Agreement to consider late proposals. Workload is too high, but that's not a reason to reject content
- BSeR Implementation Guide proposal
- AMS will update the short description to reflect a description of the guide, not the project
- Motion to approve the IG proposal: lloyd/brian 5-0-0
- CDMH Implementation Guide proposal
- CDMH uses DAF but is separate
- Lloyd abstains due to funding
- Motion to approve: Grahame/Josh: 4-0-1
- CRN Implementation Guide proposal
- Lloyd raised concern that much of the content is not specific to women's health. Dragon indicated that is the FDA
- Updated code
- Lloyd abstains due to funding
- Motion to approve: Grahame/Josh: 4-0-1
Paul leaves
- LIVD Implementation Guide proposal
- Updated code
- Concern about US centric representation on what's listed as a UV project
- Motion to approve: Lloyd/Brian Post: 4-0-0
Paul returns
- PDDI
- Concern about US centric representation on what's listed as a UV project
- Updated code
- Motion to approve: Lloyd/Grahame: 5-0-0
- PRO
- Lloyd abstains due to funding
- Updated code
- Expanded abbreviations
- Motion to approve: Paul/Brian Post: 4-0-1
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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