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Difference between revisions of "2018-07-04 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||x||David Hay ||X ||Lloyd McKenzie scribe
 
|-
 
|-
 
| ex-officio||.||Wayne Kubick, CTO
 
| ex-officio||.||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 || || Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
| ||Josh Mandel  ||X||John Moehrke|| ||Brian Pech || ||  
 
|-
 
|-
−
| ||Grahame Grieve  || || || || ||.||<!--guest-->
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|X||Grahame Grieve  || || || || ||X||Floyd Eisenberg
 
|-
 
|-
 
|}
 
|}
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***Add "Related Tracks" to the track proposal template
 
***Add "Related Tracks" to the track proposal template
 
*Review Items
 
*Review Items
 +
**STU Publication Request for [https://gforge.hl7.org/gf/download/trackeritem/17442/16679/HL7_Publication_Request_FHIR_Quality_QICore_PID_1125%203.docx HL7 FHIR® Profile: Quality, Release 1 - US Realm]
 
*Discussion Topics
 
*Discussion Topics
 
**[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core]
 
**[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core]
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==Minutes==
 
==Minutes==
 +
* Reviewed [[http://wiki.hl7.org/index.php?title=Coverage_Requirements_Discovery_FHIR_IG_Proposal]]
 +
** Corrected realm
 +
** Discussion about whether "davinci-crd" is an appropriate
 +
Floyd leaves
 +
* Looked at VerificationResult
 +
** We haven't really got guidance yet about whether we need one resource vs. multiple
 +
John joins
 +
** Discussion about how this is different from Provenance
 +
** Discussion about whether the resource is including both "what are the verification requirements" as well as "what were the results of verification" - should it be split? 
 +
** ACTION: Brian to take back to work group to discuss the potential for splitting
 +
** ACTION: Lloyd to ensure Davinci
  
 +
* Reviewed [[http://wiki.hl7.org/index.php?title=ProductPlan_Resource_Proposal]]
 +
**Question about home much of this should be in Coverage too
 +
**Recommend renaming to InsurancePlan
 +
**RIM mapping is needed
 +
 +
* Reviewed [[http://wiki.hl7.org/index.php?title=2018-06-27_FMG_concall]]
 +
** Motion to approve: David/Brian 3-0-1
 +
 +
*Reviewed QICore publication request
 +
** Family should be FHIR
 +
** At the moment, there are errors and warnings in the build that should probably be resolved prior to publication
 +
** Won't vote to approve until WG comments on why there are still outstanding errors and warnings
 +
 +
*Two positions for FMG are up to expire at end of year
 +
** ACTION: Anne to nudge TSC about what they want to do about those
  
 
===Next Steps===
 
===Next Steps===

Latest revision as of 21:08, 4 July 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-mm-dd
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 scribe
ex-officio . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk X Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel X John Moehrke Brian Pech
X Grahame Grieve X Floyd Eisenberg

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-06-27_FMG_concall
  • Action items
    • David to create tracker items for the QA that wasn't applied
    • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
    • Grahame 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
    • Complete NIBs by 7/11 for the Sept ballot
      • Need to figure out what is going back to ballot and at what level
    • Track proposal actions for David:
      • Contact Rob Hausam to ask him to update Terminology Services
      • Contact Ron regarding what version of FHIR the Patient track will be based on
      • Reach out to Eric to see if the inclusion of FHIRcast is a typo
      • Ask Hans about LIVD track
      • Add "Related Tracks" to the track proposal template
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons –
  • Process management
  • AOB (Any Other Business)

Minutes

  • Reviewed [[1]]
    • Corrected realm
    • Discussion about whether "davinci-crd" is an appropriate

Floyd leaves

  • Looked at VerificationResult
    • We haven't really got guidance yet about whether we need one resource vs. multiple

John joins

    • Discussion about how this is different from Provenance
    • Discussion about whether the resource is including both "what are the verification requirements" as well as "what were the results of verification" - should it be split?
    • ACTION: Brian to take back to work group to discuss the potential for splitting
    • ACTION: Lloyd to ensure Davinci
  • Reviewed [[2]]
    • Question about home much of this should be in Coverage too
    • Recommend renaming to InsurancePlan
    • RIM mapping is needed
  • Reviewed [[3]]
    • Motion to approve: David/Brian 3-0-1
  • Reviewed QICore publication request
    • Family should be FHIR
    • At the moment, there are errors and warnings in the build that should probably be resolved prior to publication
    • Won't vote to approve until WG comments on why there are still outstanding errors and warnings
  • Two positions for FMG are up to expire at end of year
    • ACTION: Anne to nudge TSC about what they want to do about those

Next Steps

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

2018-mm-dd FMG concall


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