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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: 2018-09-26'''<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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| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 
| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
| x||Josh Mandel  || ||John Moehrke||x ||Brian Pech || ||  
 
|-
 
|-
−
| ||Grahame Grieve  || || || || ||.||<!--guest-->
+
| ||Grahame Grieve  || || || || ||x||Eric Haas
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2018-mm-dd_FMG_concall]]  
+
*Minutes from [[2018-09-19_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 at WGM
 +
**Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
 +
**Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
 +
**Hans to check with Lorraine about EntryDefinition at WGM
 +
**Brian Post to update Invoice
 +
**Hans to follow up with OO on ObservationDefinition2  at WGM
 +
**John to draft language regarding virtual Connectathons
 
*Review Items
 
*Review Items
 +
**[https://gforge.hl7.org/gf/download/trackeritem/18060/16913/2018_September_HL7%20Publication%20Request%20-%20US%20Core_submitted.docx US Core Publication Request]
 +
**[https://gforge.hl7.org/gf/download/trackeritem/18086/16916/HL7%20Publication%20Request%20-%20US%20Meds%20-%20PDMP%20Update%201291%201.docx HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request]
 +
**Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
 
*Discussion Topics
 
*Discussion Topics
 +
**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
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
Line 54: Line 69:
  
 
==Minutes==
 
==Minutes==
 +
*Roll Call
 +
**Not quorate.
 +
*Agenda Check
 +
*Minutes from [[2018-09-19_FMG_concall]]
 +
**Carry forward
 +
*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 at WGM
 +
**Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
 +
**Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
 +
**Hans to check with Lorraine about EntryDefinition at WGM
 +
**Brian Post to update Invoice
 +
**Hans to follow up with OO on ObservationDefinition2  at WGM
 +
**John to draft language regarding virtual Connectathons
 +
***Carry forward
 +
*Review Items
 +
**[https://gforge.hl7.org/gf/download/trackeritem/18060/16913/2018_September_HL7%20Publication%20Request%20-%20US%20Core_submitted.docx US Core Publication Request]
 +
***Brett migrated to the correct template. He and Eric fixed as many of the errors as they could. Eric reports the remaining errors are issues with the build itself.
 +
****MOTION to approve contingent upon product director approval: Brian/Josh
 +
****VOTE: All in favor
 +
**[https://gforge.hl7.org/gf/download/trackeritem/18086/16916/HL7%20Publication%20Request%20-%20US%20Meds%20-%20PDMP%20Update%201291%201.docx HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request]
 +
***This one was brought back due to outstanding errors. Eric reports that the remaining errors are issues with the build itself.
 +
****MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
 +
****VOTE: All in favor
 +
**Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
 +
***MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
 +
***VOTE: All in favor
 +
*Discussion Topics
 +
**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
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***140 attendees registered so far. Expect around 180 to attend. Discussion over ideal location of tracks.
 +
**Reviewed Lloyd’s draft document regarding [https://docs.google.com/document/d/18fmvbrSTwSiqT7j05h3NtlKmYTD2GJVIMKIDup_Xecg/edit  2018 Ballot Triage]. If it’s a breaking change, it must be reviewed by FMG. If it’s not in scope for ballot, vote it as not related and add a new tracker item for consideration in R5. Lloyd will send out after Grahame reviews.
 +
*Call ended at 4:48 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]]
+
[[2018-10-10 FMG concall]]
  
 
|}
 
|}

Latest revision as of 14:45, 30 September 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-09-26
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 Brian Postlethwaite Paul Knapp Anne W., scribe
x Josh Mandel John Moehrke x Brian Pech
Grahame Grieve x Eric Haas

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-09-19_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 at WGM
    • Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
    • Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
    • Hans to check with Lorraine about EntryDefinition at WGM
    • Brian Post to update Invoice
    • Hans to follow up with OO on ObservationDefinition2 at WGM
    • John to draft language regarding virtual Connectathons
  • Review Items
  • Discussion Topics
    • 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
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons –
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
    • Not quorate.
  • Agenda Check
  • Minutes from 2018-09-19_FMG_concall
    • Carry forward
  • 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 at WGM
    • Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
    • Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
    • Hans to check with Lorraine about EntryDefinition at WGM
    • Brian Post to update Invoice
    • Hans to follow up with OO on ObservationDefinition2 at WGM
    • John to draft language regarding virtual Connectathons
      • Carry forward
  • Review Items
    • US Core Publication Request
      • Brett migrated to the correct template. He and Eric fixed as many of the errors as they could. Eric reports the remaining errors are issues with the build itself.
        • MOTION to approve contingent upon product director approval: Brian/Josh
        • VOTE: All in favor
    • HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request
      • This one was brought back due to outstanding errors. Eric reports that the remaining errors are issues with the build itself.
        • MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
        • VOTE: All in favor
    • Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
      • MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
      • VOTE: All in favor
  • Discussion Topics
    • 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
  • Reports
    • Connectathon management (David/Brian)
      • 140 attendees registered so far. Expect around 180 to attend. Discussion over ideal location of tracks.
    • Reviewed Lloyd’s draft document regarding 2018 Ballot Triage. If it’s a breaking change, it must be reviewed by FMG. If it’s not in scope for ballot, vote it as not related and add a new tracker item for consideration in R5. Lloyd will send out after Grahame reviews.
  • Call ended at 4:48 pm Eastern


Next Steps

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

2018-10-10 FMG concall


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