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Difference between revisions of "2018-09-12 FMG concall"
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**Hans to follow up with OO on ObservationDefinition2 | **Hans to follow up with OO on ObservationDefinition2 | ||
*Review Items | *Review Items | ||
| + | **[http://wiki.hl7.org/index.php?title=PicoElementDefinition_FHIR_Resource_Proposal PicoElementDefinition Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=PicDefinition_FHIR_Resource_Proposal PicDefinition Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=EffectEvidenceSynthesis_FHIR_Resource_Proposal EffectEvidenceSynthesis Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=RiskEvidenceSynthesis_FHIR_Resource_Proposal RiskEvidenceSynthesis Resource Proposal] | ||
*Discussion Topics | *Discussion Topics | ||
**Virtual Connectathon | **Virtual Connectathon | ||
Revision as of 19:42, 12 September 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-09-12 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 2018-09-05_FMG_concall
- Action items
- 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
- Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
- Hans to reach out to OO on BiologicallyDerivedProduct
- Brian to add RIM scope and boundaries section to ChargeItemDefinition
- Hans to check with OO, CDS, and CQI about DeviceUseStatement
- Hans to check with Lorraine about EntryDefinition
- Brian to update Invoice
- Hans to follow up with OO on ObservationDefinition2
- Review Items
- Discussion Topics
- Virtual Connectathon
- Criteria for inclusion of profiles and valuesets in FHIR Core
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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