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Difference between revisions of "20151125 FMG concall"
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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|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp ||Regrets|| Anne W., scribe | + | | || Hans Buitendijk||X ||Brian Postlethwaite ||X ||Paul Knapp ||Regrets|| Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | X||Josh Mandel ||X ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| − | | || | + | |X || Brett Marquard || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
| Line 35: | Line 35: | ||
*Minutes from [[20151111_FMG_concall]] | *Minutes from [[20151111_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | + | **Lloyd to review DSTU QA page | |
| − | + | **Draft process/instructions for experimental content | |
| − | + | **Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. | |
| − | + | **Anne to track PSS numbers on FMG tracking sheet. | |
| + | *Discussion Topics: | ||
| + | **Continue build process error categorization exercise; left off last week at row 44 | ||
| + | **Review cardinality of identifiers | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 57: | Line 60: | ||
==Minutes== | ==Minutes== | ||
| + | * David chairs | ||
| + | * Call convened 30 minutes late because Lloyd was late and hadn't distributed GTM logon instructions to anyone else | ||
| + | * Approval of Agenda: Lloyd/Paul: unanimous | ||
| + | * Approval of 2015-11-11 minutes: Lloyd/John: unanimous | ||
| + | * Discussion on what a reasonable number of tracks would be | ||
| + | * Agreement that Patient, Terminology were in as standard tracks. Lab is in to support the focus on Workflow | ||
| + | * Concern about excluding tracks for which there is implementer interest, but also concern that failure to focus may mean insufficient implementation of some tracks/roles | ||
| + | * EHR RLC proposal is incomplete, so it should be handled as experimental | ||
| + | * Patch also seems appropriate as patient track. Recommend testing it on Patient and/or ValueSet rather than MedicationStatement (Lloyd to contact author) | ||
| + | * Financial is a primary focus of 2.1 so should be in scope | ||
| + | * Unclear who which tracks are most likely to get implementation | ||
| + | * Action: Lloyd will distribute a questionnaire soliciting participation intent. Tracks will then be scheduled as official or experimental based on expected participation | ||
| + | * Call adjourned 10 minutes late | ||
| + | |||
| Line 67: | Line 84: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20151202 FMG concall]] |
|} | |} | ||
Latest revision as of 06:32, 26 November 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-11-25 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 | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | X | Brian Postlethwaite | X | Paul Knapp | Regrets | Anne W., scribe | |
| X | Josh Mandel | X | John Moehrke | Brian Pech | |||
| X | Brett Marquard | . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20151111_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page
- Draft process/instructions for experimental content
- Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored.
- Anne to track PSS numbers on FMG tracking sheet.
- Discussion Topics:
- Continue build process error categorization exercise; left off last week at row 44
- Review cardinality of identifiers
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
- David chairs
- Call convened 30 minutes late because Lloyd was late and hadn't distributed GTM logon instructions to anyone else
- Approval of Agenda: Lloyd/Paul: unanimous
- Approval of 2015-11-11 minutes: Lloyd/John: unanimous
- Discussion on what a reasonable number of tracks would be
- Agreement that Patient, Terminology were in as standard tracks. Lab is in to support the focus on Workflow
- Concern about excluding tracks for which there is implementer interest, but also concern that failure to focus may mean insufficient implementation of some tracks/roles
- EHR RLC proposal is incomplete, so it should be handled as experimental
- Patch also seems appropriate as patient track. Recommend testing it on Patient and/or ValueSet rather than MedicationStatement (Lloyd to contact author)
- Financial is a primary focus of 2.1 so should be in scope
- Unclear who which tracks are most likely to get implementation
- Action: Lloyd will distribute a questionnaire soliciting participation intent. Tracks will then be scheduled as official or experimental based on expected participation
- Call adjourned 10 minutes late
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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