This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2018-08-22 FMG concall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst:: FMG Template}}")
 
 
(3 intermediate revisions by the same user not shown)
Line 13: Line 13:
 
|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 || ||Lloyd McKenzie
 
|-
 
|-
 
| ex-officio||.||Wayne Kubick, CTO
 
| ex-officio||.||Wayne Kubick, 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 || || 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||x ||Brian Pech || ||  
 
|-
 
|-
 
| ||Grahame Grieve  || || || || ||.||<!--guest-->  
 
| ||Grahame Grieve  || || || || ||.||<!--guest-->  
Line 33: Line 33:
 
*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2018-mm-dd_FMG_concall]]  
+
*Minutes from [[2018-08-15_FMG_concall]]  
 
*Action items
 
*Action items
 +
**Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
 +
**Lloyd 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
 +
**Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
 +
***TSC voted approval on 2018-08-20 call
 +
**David will come up with a list of resources in the build that do not have a resource proposal and then we can consider next steps.
 +
**David to update draft documentation/communication regarding the poly on balloting/publishing as FMM5
 +
**David to follow up with FHIR Storage and Analytics track submitters and CIMI Laboratory and Wound FHIR Profile track submitters with comments from last week's review
 
*Review Items
 
*Review Items
 +
**[http://wiki.hl7.org/index.php?title=ODH_FHIR_IG_Proposal ODH FHIR IG Proposal]
 
*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]
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
Line 54: Line 63:
  
 
==Minutes==
 
==Minutes==
 +
*Roll Call
 +
*Agenda Check
 +
**MOTION to accept: Grahame/Brian Post
 +
**VOTE: All in favor
 +
*Minutes from [[2018-08-15_FMG_concall]]
 +
**MOTION to accept: Grahame/Brian Post
 +
**VOTE: Paul abstains. Remaining in favor
 +
*Action items
 +
**Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
 +
***Carry forward
 +
**Lloyd 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
 +
***Carry forward
 +
**Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
 +
***TSC voted approval on 2018-08-20 call
 +
**David will come up with a list of resources in the build that do not have a resource proposal and then we can consider next steps.
 +
***Grahame completed this and created a page here: http://build.fhir.org/fmg.html. Need to have proposals created, especially for the normative ones
 +
****ACTION: David to reach out to WGs to remind
 +
***Need to look through the pending list
 +
****ACTION: Review pending resource proposals in an upcoming meeting
 +
**David to update draft documentation/communication regarding the poly on balloting/publishing as FMM5
 +
***Complete
 +
**David to follow up with FHIR Storage and Analytics track submitters and CIMI Laboratory and Wound FHIR Profile track submitters with comments from last week's review
 +
***Complete
 +
*Review Items
 +
**[http://wiki.hl7.org/index.php?title=ODH_FHIR_IG_Proposal ODH FHIR IG Proposal]
 +
***May need to pare down what we request in these proposals. Need to do a better job of documenting the process to publish an implementation guide. It took Grahame 23 hours to publish the IGs, much of which was cleaning up things the editors should have done and will be required to do next time.
 +
****MOTION to approve: Brian Post/Paul
 +
****VOTE: All in favor
 +
**Reviewed Grahame’s FHIR IG QA Process page. Discussion over adding deadline milestones. Discussion over lack of integration between FHIR ballot calendar and general ballot calendar. Will socialize this in Baltimore.
 +
*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]
 +
***Carry forward
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***Grahame reports that we need to start leaning on track leads next week so they start communicating. Numbers are tracking well for a larger-than-ever meeting.
 +
****ACTION: Add discussion of virtual connectathon to next week
 +
**SGB –
 +
***Nothing to report other than the approval of reappointing the Brians
 +
**MnM –
 +
***No report
 +
**[[FMG Liaisons]] –
 +
***No report
 +
<!--
 +
*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)
 +
**None
 +
*Adjourned at 4:46 pm Eastern
 +
  
  
Line 64: Line 128:
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2018-mm-dd FMG concall]]
+
[[2018-08-29 FMG concall]]
  
 
|}
 
|}
Line 71: Line 135:
 
Back to [[FHIR_Management_Group]]
 
Back to [[FHIR_Management_Group]]
  
−
© 2018 Health Level Seven® International
+
© 2018 Health Level Seven® Internationa

Latest revision as of 21:07, 22 August 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 Lloyd McKenzie
ex-officio . 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 x Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-08-15_FMG_concall
  • Action items
    • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
    • Lloyd 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
    • Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
      • TSC voted approval on 2018-08-20 call
    • David will come up with a list of resources in the build that do not have a resource proposal and then we can consider next steps.
    • David to update draft documentation/communication regarding the poly on balloting/publishing as FMM5
    • David to follow up with FHIR Storage and Analytics track submitters and CIMI Laboratory and Wound FHIR Profile track submitters with comments from last week's review
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons –
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
    • MOTION to accept: Grahame/Brian Post
    • VOTE: All in favor
  • Minutes from 2018-08-15_FMG_concall
    • MOTION to accept: Grahame/Brian Post
    • VOTE: Paul abstains. Remaining in favor
  • Action items
    • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
      • Carry forward
    • Lloyd 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
      • Carry forward
    • Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
      • TSC voted approval on 2018-08-20 call
    • David will come up with a list of resources in the build that do not have a resource proposal and then we can consider next steps.
      • Grahame completed this and created a page here: http://build.fhir.org/fmg.html. Need to have proposals created, especially for the normative ones
        • ACTION: David to reach out to WGs to remind
      • Need to look through the pending list
        • ACTION: Review pending resource proposals in an upcoming meeting
    • David to update draft documentation/communication regarding the poly on balloting/publishing as FMM5
      • Complete
    • David to follow up with FHIR Storage and Analytics track submitters and CIMI Laboratory and Wound FHIR Profile track submitters with comments from last week's review
      • Complete
  • Review Items
    • ODH FHIR IG Proposal
      • May need to pare down what we request in these proposals. Need to do a better job of documenting the process to publish an implementation guide. It took Grahame 23 hours to publish the IGs, much of which was cleaning up things the editors should have done and will be required to do next time.
        • MOTION to approve: Brian Post/Paul
        • VOTE: All in favor
    • Reviewed Grahame’s FHIR IG QA Process page. Discussion over adding deadline milestones. Discussion over lack of integration between FHIR ballot calendar and general ballot calendar. Will socialize this in Baltimore.
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
      • Grahame reports that we need to start leaning on track leads next week so they start communicating. Numbers are tracking well for a larger-than-ever meeting.
        • ACTION: Add discussion of virtual connectathon to next week
    • SGB –
      • Nothing to report other than the approval of reappointing the Brians
    • MnM –
      • No report
    • FMG Liaisons –
      • No report
  • Process management
  • AOB (Any Other Business)
    • None
  • Adjourned at 4:46 pm Eastern


Next Steps

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

2018-08-29 FMG concall


Back to FHIR_Management_Group

© 2018 Health Level Seven® Internationa

Retrieved from "https://wiki.hl7.org/w/index.php?title=2018-08-22_FMG_concall&oldid=160272"