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Difference between revisions of "2018-11-14 FMG concall"

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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: 2018-11-14 '''<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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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2018-mm-dd_FMG_concall]]  
+
*Minutes from [[2018-11-07_FMG_concall]]  
 
*Action items
 
*Action items
 +
**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 Patient Care 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
 +
**Make sure that the spreadsheet is fully filled in for every single artifact that went or goes normative
 +
**Lloyd to contact Dave and Wayne to ask for clarification on why the VHDR Connectathon is a closed event
 
*Review Items
 
*Review Items
 +
**Review draft virtual Connectathon language at [http://wiki.hl7.org/index.php?title=FHIR_Virtual_Connectathons]
 
*Discussion Topics
 
*Discussion Topics
 +
**Criteria for inclusion of extensions in core vs. IGs
 +
**Review standard PSS form to suggest changes
 +
**Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
 
*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]]
+
[[2018-11-21 FMG concall]]
  
 
|}
 
|}

Latest revision as of 22:36, 19 November 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-11-14
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 2018-11-07_FMG_concall
  • Action items
    • 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 Patient Care 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
    • Make sure that the spreadsheet is fully filled in for every single artifact that went or goes normative
    • Lloyd to contact Dave and Wayne to ask for clarification on why the VHDR Connectathon is a closed event
  • Review Items
    • Review draft virtual Connectathon language at [1]
  • Discussion Topics
    • Criteria for inclusion of extensions in core vs. IGs
    • Review standard PSS form to suggest changes
    • Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
  • 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

2018-11-21 FMG concall


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