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Difference between revisions of "2017-11-22 FMG concall"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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/>
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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|| ||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  || ||Paul Knapp || x|| Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
| ||Josh Mandel  ||x ||John Moehrke||x ||Brian Pech || ||  
 
|-
 
|-
−
| ||Grahame Grieve  || || || || ||.||<!--guest-->  
+
|x ||Grahame Grieve  || || || || ||.||<!--guest-->  
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[201711-08_FMG_concall]]  
+
*Minutes from [[2017-11-08_FMG_concall]]  
 
*Action items
 
*Action items
 
**Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
 
**Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
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**Paul to complete financial track
 
**Paul to complete financial track
 
*Review Items
 
*Review Items
 +
**PSS: [https://gforge.hl7.org/gf/download/trackeritem/14213/15996/HL7%20PSS%20BRR%20FHIR%20IDMP%20Product%202017%20Q3%202.docx FHIR resources to support IDMP 11615 Product Standard]
 
**FHIR items on [http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm NIB list]
 
**FHIR items on [http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm NIB list]
 
*Reports
 
*Reports
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**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[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)
 +
==Minutes==
 +
*Roll Call
 +
*Agenda Check
 +
 +
*Minutes from [[2017-11-08_FMG_concall]]
 +
**MOTION to accept: Brian Pech/John
 +
**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
 +
***Complete
 +
**Josh and Grahame to document process of hosting materials for ballot review on Github
 +
***Carry forward
 +
**Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
 +
***Carry forward
 +
**Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
 +
***Carry forward
 +
**David to follow up with Todd Cooper re: Devices on FHIR track
 +
***Carry forward
 +
**John Moehrke will flesh out the scenarios for IHE-on-FHIR
 +
***No changes yet, but it has been discussed. Carry forward.
 +
**Paul to complete financial track
 +
***Carry forward
 +
*Review Items
 +
**PSS: [https://gforge.hl7.org/gf/download/trackeritem/14213/15996/HL7%20PSS%20BRR%20FHIR%20IDMP%20Product%202017%20Q3%202.docx FHIR resources to support IDMP 11615 Product Standard]
 +
***MOTION to approve contingent upon OO approval, assuming no substantive change: John/Brian Post
 +
***VOTE: All in favor
 +
**FHIR items on [http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm NIB list]
 +
***Anne asks about name for CDS Hooks ballot item. Agreement that it shouldn't be cross-paradigm. Grahame states that he thinks that the previous issues that caused it to be pulled from the September ballot haven't been resolved. Will check into it.
 +
***No further comments on other items. Anne sent Grahame the link to review.
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***Working on getting agreement with AEGIS to do Connectathon management role. 
 +
**[[FHIR Governance Board|FGB]] –
 +
***Hasn't met
 +
**MnM –
 +
***Completing more change requests
 +
**[[FMG Liaisons]] –
 +
***No report
 +
*Adjourned at 4:27 pm Eastern
 
<!--
 
<!--
 
*Precepts
 
*Precepts
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*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
−
==Minutes==
 
  
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2017mmdd FMG concall]]
+
[[2017-11-29 FMG concall]]
  
 
|}
 
|}

Latest revision as of 21:28, 22 November 2017

HL7 TSC FMG Meeting Minutes

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

Date: 2017-11-22
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 Lorraine Constable,
Dave Shaver
FGB Co-chairs		 . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite Paul Knapp x Anne W., scribe
Josh Mandel x John Moehrke x Brian Pech
x Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2017-11-08_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
    • David to follow up with Todd Cooper re: Devices on FHIR track
    • John Moehrke will flesh out the scenarios for IHE-on-FHIR
    • Paul to complete financial track
  • Review Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
  • Minutes from 2017-11-08_FMG_concall
    • MOTION to accept: Brian Pech/John
    • 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
      • Complete
    • Josh and Grahame to document process of hosting materials for ballot review on Github
      • Carry forward
    • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
      • Carry forward
    • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
      • Carry forward
    • David to follow up with Todd Cooper re: Devices on FHIR track
      • Carry forward
    • John Moehrke will flesh out the scenarios for IHE-on-FHIR
      • No changes yet, but it has been discussed. Carry forward.
    • Paul to complete financial track
      • Carry forward
  • Review Items
    • PSS: FHIR resources to support IDMP 11615 Product Standard
      • MOTION to approve contingent upon OO approval, assuming no substantive change: John/Brian Post
      • VOTE: All in favor
    • FHIR items on NIB list
      • Anne asks about name for CDS Hooks ballot item. Agreement that it shouldn't be cross-paradigm. Grahame states that he thinks that the previous issues that caused it to be pulled from the September ballot haven't been resolved. Will check into it.
      • No further comments on other items. Anne sent Grahame the link to review.
  • Reports
    • Connectathon management (David/Brian)
      • Working on getting agreement with AEGIS to do Connectathon management role.
    • FGB –
      • Hasn't met
    • MnM –
      • Completing more change requests
    • FMG Liaisons –
      • No report
  • Adjourned at 4:27 pm Eastern
  • Process management
  • AOB (Any Other Business)


Next Steps

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

2017-11-29 FMG concall


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