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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: 2017-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-18 '''<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 ||Regrets ||Lloyd McKenzie
 
|-
 
|-
 
| ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
 
| ex-officio|| ||Lorraine Constable,<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
+
| || Hans Buitendijk||x ||Brian Postlethwaite  || x||Paul Knapp || x|| Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
|x ||Josh Mandel  ||x ||John Moehrke|| ||Brian Pech || ||  
 
|-
 
|-
−
| ||Grahame Grieve  || || || || ||.||<!--guest-->
+
| ||Grahame Grieve  || || || || ||x||Chris Johnson
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2017mmdd_FMG_concall]]  
+
*Minutes from [[2017-10-11_FMG_concall]]  
−
*Administrative
+
*Action items
−
** Action items
+
**Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
−
***
+
**Josh and Grahame to document process of hosting materials for ballot review on Github
 +
**Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
 +
**Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
 +
**Anne to add project end dates to projects listed in spreadsheet
 +
***Complete
 +
**Anne to repost FGB mission and charter - link is broken
 +
***Complete
 +
*Review Items
 +
**[https://gforge.hl7.org/gf/download/trackeritem/14049/15829/HL7%20Project%20Scope%20Statement_CDS_FOR_IMMS_PSS_v4_20171016.docx Clinical Decision Support (CDS) for Immunizations FHIR Implementation Guide]
 +
**[https://gforge.hl7.org/gf/download/trackeritem/14050/15830/HL7%20Pharmacy%20-%20MedicationKnowledge%20FHIR%20Resource%20Investigative.docx MedicationKnowledge FHIR Resource PSS]
 +
*Discussion
 +
**Implementation Guide QA
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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==Minutes==
 
==Minutes==
 +
*Roll Call
 +
*Agenda Check
 +
**MOTION to accept: Paul/John
 +
*Minutes from [[2017-10-11_FMG_concall]]
 +
**MOTION to accept: Brian Post/Paul
 +
**VOTE: all in favor
 +
*Action items
 +
**Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
 +
***Add for next week
 +
**Josh and Grahame to document process of hosting materials for ballot review on Github
 +
***Add for next week
 +
**Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
 +
***Add for next week
 +
**Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
 +
***Add for next week
 +
**Anne to add project end dates to projects listed in spreadsheet
 +
***Complete
 +
***ACTION: Liaisons to review [https://docs.google.com/spreadsheets/d/16Mn6TUVQu1nspX_tYKSGVkRVDfLg6vlQXVBmIOOfYF8/edit#gid=699167827  spreadsheet] and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12.
 +
**Anne to repost FGB mission and charter - link is broken
 +
***Complete
 +
*Review Items
 +
**[https://gforge.hl7.org/gf/download/trackeritem/14049/15829/HL7%20Project%20Scope%20Statement_CDS_FOR_IMMS_PSS_v4_20171016.docx Clinical Decision Support (CDS) for Immunizations FHIR Implementation Guide]
 +
***Create New Standard in section 5 should be unchecked.
 +
***MOTION to accept: Brian Post/John
 +
***VOTE: All in favor
 +
**[https://gforge.hl7.org/gf/download/trackeritem/14050/15830/HL7%20Pharmacy%20-%20MedicationKnowledge%20FHIR%20Resource%20Investigative.docx MedicationKnowledge FHIR Resource PSS]
 +
***MOTION to approve: Paul/Brian Post
 +
***VOTE: All in favor
 +
*Discussion
 +
**Implementation Guide QA
 +
***ACTION: David to prompt Eric Haas on the issue. Add for next week
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***Deadline has passed - we have 10 streams. FM and PA will still submit. Reviewed submissions; Catalog is new. Discussion over other tracks that are planned to be added. Will be a Datatype resource proposal coming soon.
 +
***Deadline will be extended.
 +
**Josh depart - quorum lost.
 +
***Reviewed Medical Devices and Implantables Tracking using UDI proposal. Appears to be an enhancement of a previous track. Question about specifying that the client sets the ID.
 +
****ACTION: Paul to reach out to Ioana to clarify
 +
***PA tracks - ONC Directory profile, Encounter, Argonaut
 +
***Financial - exchanging Coverage resource, pre-authorization
  
 +
**[[FHIR Governance Board|FGB]] –
 +
***Did not meet but plan to meet on Monday
 +
**MnM –
 +
***No report
 +
**[[FMG Liaisons]] –
 +
***No report. Noted that liaison activity has decreased over time.
 +
*Adjourned at 5:09 pm Eastern
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2017mmdd FMG concall]]
+
[[2017-10-25 FMG concall]]
  
 
|}
 
|}

Latest revision as of 15:31, 19 October 2017

HL7 TSC FMG Meeting Minutes

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

Date: 2017-10-18
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs x David Hay Regrets Lloyd McKenzie
ex-officio Lorraine Constable,
Dave Shaver
FGB Co-chairs		 . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite x Paul Knapp x Anne W., scribe
x Josh Mandel x John Moehrke Brian Pech
Grahame Grieve x Chris Johnson

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2017-10-11_FMG_concall
  • Action items
    • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
    • Josh and Grahame to document process of hosting materials for ballot review on Github
    • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
    • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
    • Anne to add project end dates to projects listed in spreadsheet
      • Complete
    • Anne to repost FGB mission and charter - link is broken
      • Complete
  • Review Items
  • Discussion
    • Implementation Guide QA
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
    • MOTION to accept: Paul/John
  • Minutes from 2017-10-11_FMG_concall
    • MOTION to accept: Brian Post/Paul
    • VOTE: all in favor
  • Action items
    • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
      • Add for next week
    • Josh and Grahame to document process of hosting materials for ballot review on Github
      • Add for next week
    • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
      • Add for next week
    • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
      • Add for next week
    • Anne to add project end dates to projects listed in spreadsheet
      • Complete
      • ACTION: Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12.
    • Anne to repost FGB mission and charter - link is broken
      • Complete
  • Review Items
  • Discussion
    • Implementation Guide QA
      • ACTION: David to prompt Eric Haas on the issue. Add for next week
  • Reports
    • Connectathon management (David/Brian)
      • Deadline has passed - we have 10 streams. FM and PA will still submit. Reviewed submissions; Catalog is new. Discussion over other tracks that are planned to be added. Will be a Datatype resource proposal coming soon.
      • Deadline will be extended.
    • Josh depart - quorum lost.
      • Reviewed Medical Devices and Implantables Tracking using UDI proposal. Appears to be an enhancement of a previous track. Question about specifying that the client sets the ID.
        • ACTION: Paul to reach out to Ioana to clarify
      • PA tracks - ONC Directory profile, Encounter, Argonaut
      • Financial - exchanging Coverage resource, pre-authorization
    • FGB –
      • Did not meet but plan to meet on Monday
    • MnM –
      • No report
    • FMG Liaisons –
      • No report. Noted that liaison activity has decreased over time.
  • Adjourned at 5:09 pm Eastern

Next Steps

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

2017-10-25 FMG concall


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