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Difference between revisions of "2016-05-04 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|| ||David Hay ||x ||Lloyd McKenzie
 
|-
 
|-
−
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
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| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
 
|}
 
|}
 
<!--  -->
 
<!--  -->
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| 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 || || Anne W., scribe
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| || Hans Buitendijk|| ||Brian Postlethwaite  ||x ||Paul Knapp ||x || Anne W., scribe
 
|-
 
|-
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| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
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|x ||Josh Mandel  || ||John Moehrke|| x||Brian Pech || ||  
 
|-
 
|-
−
| || || || || || ||.||<!--guest-->  
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| || Grahame Greieve || || || || ||.||<!--guest-->  
 
|-
 
|-
 
|}
 
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*Minutes from [[2016-04-27_FMG_concall]]  
 
*Minutes from [[2016-04-27_FMG_concall]]  
 
*Administrative
 
*Administrative
−
** Action items
+
*Action items
−
***
+
**Lloyd to forward MnM PSS when complete
 +
**Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
 +
**Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
 +
**Anne to add SOA PSSes to spreadsheet
 +
**Brian to finish up ServicesDirectorandScheduling
 +
**Paul/David to follow up with Devices to make sure proposals are complete with approval dates
 +
**Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery at the WGM
 +
**Grahame to write up proposed process for custom resource naming/registration
 +
**David to Reach out to Josh regarding status of survey responses
 +
**Paul will forward FHIR Tooling and Electronic Services Support - 2016 Repository PSS on to FHIR-I co-chairs (Lloyd, Grahame, Josh) for review.
 +
**Brian Pech to share slides and notes from Georgia Tech event with the group
 +
*Approval Items
 +
**Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals] (if updated with approval dates)
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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==Minutes==
 
==Minutes==
 +
*No quroum
 +
*Agenda check:
 +
**Anne to add PSS for FHIR registry to Sunday FMG/FGB meeting
 +
**Flesh out agenda for Montreal
 +
*Discussion Topics:
 +
**Discussion over custom resources issue. Brian asks for clarification on types of customization and Lloyd describes the types of scenarios in which they might be used and naming issues. Grahame is writing a proposal. Discussion over OpenEHR projects using FHIR artifacts and relationship with CIMI.  Goal is to increase closeness between standards but must make community aware that they're not using pure FHIR. Discussion over taking V2 segments and datatypes and expressing them as FHIR artifacts; Lloyd states it has been done but has not been published. Will discuss in Montreal at joint session on Sunday and perhaps one or both of the Monday sessions. Grahame has a draft policy we need to look at and decide whether or not we think it is workable, then figure out where else in the organization it needs to go. Should go to TSC at some point.
 +
**Montreal agenda: External resources, FHIR registry, what resources are people wanting at what STU levels and what is the delta (Monday FMG), Connectathon report out (Monday FMG), WG readiness for STU 3 (Sunday or Monday)
 +
**Adjourned at 4:56 pm Eastern
 +
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
**[[FHIR Governance Board|FGB]] –
 +
**MnM –
 +
**[[FMG Liaisons]] –
 +
<!--
 +
*Precepts
 +
**
 +
-->
 +
*Process management
 +
**Ballot Planning
 +
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 +
**FHIR Design patterns - see [[FHIR Design Patterns]] -->
 +
**Ballot content review and QA process [[FHIR QA Guidelines]]
 +
*AOB (Any Other Business)
  
  

Latest revision as of 19:20, 5 May 2016

HL7 TSC FMG Meeting Minutes

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

Date: 2016-05-04
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay x Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs		 . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite x Paul Knapp x Anne W., scribe
x Josh Mandel John Moehrke x Brian Pech
Grahame Greieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2016-04-27_FMG_concall
  • Administrative
  • Action items
    • Lloyd to forward MnM PSS when complete
    • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
    • Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
    • Anne to add SOA PSSes to spreadsheet
    • Brian to finish up ServicesDirectorandScheduling
    • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
    • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery at the WGM
    • Grahame to write up proposed process for custom resource naming/registration
    • David to Reach out to Josh regarding status of survey responses
    • Paul will forward FHIR Tooling and Electronic Services Support - 2016 Repository PSS on to FHIR-I co-chairs (Lloyd, Grahame, Josh) for review.
    • Brian Pech to share slides and notes from Georgia Tech event with the group
  • Approval Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • No quroum
  • Agenda check:
    • Anne to add PSS for FHIR registry to Sunday FMG/FGB meeting
    • Flesh out agenda for Montreal
  • Discussion Topics:
    • Discussion over custom resources issue. Brian asks for clarification on types of customization and Lloyd describes the types of scenarios in which they might be used and naming issues. Grahame is writing a proposal. Discussion over OpenEHR projects using FHIR artifacts and relationship with CIMI. Goal is to increase closeness between standards but must make community aware that they're not using pure FHIR. Discussion over taking V2 segments and datatypes and expressing them as FHIR artifacts; Lloyd states it has been done but has not been published. Will discuss in Montreal at joint session on Sunday and perhaps one or both of the Monday sessions. Grahame has a draft policy we need to look at and decide whether or not we think it is workable, then figure out where else in the organization it needs to go. Should go to TSC at some point.
    • Montreal agenda: External resources, FHIR registry, what resources are people wanting at what STU levels and what is the delta (Monday FMG), Connectathon report out (Monday FMG), WG readiness for STU 3 (Sunday or Monday)
    • Adjourned at 4:56 pm Eastern
  • Reports
  • Process management
  • AOB (Any Other Business)


Next Steps

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

2015mmdd FMG concall


Back to FHIR_Management_Group

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