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Difference between revisions of "2018-09-19 FMG concall"

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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2018-mm-dd_FMG_concall]]  
+
*Minutes from [[2018-09-12_FMG_concall]]  
 
*Action items
 
*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 Post 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
 +
**John to draft language regarding virtual Connectathons
 
*Review Items
 
*Review Items
 +
**Resource Proposals:
 +
***[http://wiki.hl7.org/index.php?title=PicoElementDefinition_FHIR_Resource_Proposal PicoElementDefinition]
 +
***[http://wiki.hl7.org/index.php?title=PicDefinition_FHIR_Resource_Proposal PicDefinition]
 +
***[http://wiki.hl7.org/index.php?title=EffectEvidenceSynthesis_FHIR_Resource_Proposal EffectEvidenceSynthesis]
 +
***[http://wiki.hl7.org/index.php?title=RiskEvidenceSynthesis_FHIR_Resource_Proposal RiskEvidenceSynthesis]
 
**UDI Pattern Publication Request
 
**UDI Pattern Publication Request
−
**US Core Publication Request
+
**[https://gforge.hl7.org/gf/download/trackeritem/18060/16913/2018_September_HL7%20Publication%20Request%20-%20US%20Core_submitted.docx US Core Publication Request]
 
**HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request
 
**HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request
 
*Discussion Topics
 
*Discussion Topics
 +
**[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core] - continued discussion
 +
**Criteria for what you need to have to claim that an IG is international in scope
 +
**Criteria for inclusion of extensions in core vs. IGs to upcoming agenda
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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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]]
+
[[2018-09-26 FMG concall]]
  
 
|}
 
|}

Revision as of 21:43, 18 September 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-mm-dd
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 2018-09-12_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 Post 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
    • John to draft language regarding virtual Connectathons
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons –
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2018-09-26 FMG concall


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