2016-04-06 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-04-06 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
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	x	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp	x	Anne W., scribe
x	Josh Mandel		John Moehrke	x	Brian Pech		Grahame Grieve
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2016-03-30 FMG_concall
• Administrative
• Action items
  • Lloyd to follow up on MnM PSS
  • Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
  • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals
  • Brian Post to check on SOA PSS
  • Brian to finish up ServicesDirectorandScheduling
  • Brian Post to tidy up/combine tracks
  • David/Lloyd/Brian Post will work offline on how to edit the ReferralsWorkflow proposal appropriately
  • David to ping Eric to see how it's going with updating DAF to reflect lab results
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates note
  • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
  • Grahame to write up proposed process for custom resource naming/registration
  • Grahame will provide URL to Zulip code of conduct and send to Josh to be added.
  • Lloyd to add a blurb on Order, OrderResponse, ProcessRequest and ProcessResponse noting that all (for order/orderresponse) and some (for processrequest/processresponse) of those resources functionality may be migrating to Task and that readers should look at the Task resource
  • Brian to send out a list of the tracks and the signup spreadsheet (linked from wiki page). Notification send out to FHIR list, co-chairs, and a heads up on the implementer chat.
• Approval Items
  • Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
  • Resource Proposals?
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• Agenda Check
  • David wants to add discussion of CDS Enablement Services connectathon track
• Minutes from 2016-03-30 FMG_concall - not quorate
• Administrative
• Action items
  • Lloyd to follow up on MnM PSS - MnM was not quorate. Add to next week.
  • Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal - Soliciting interest from implementers to find someone to do the work. Add to next week.
  • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals - Bryn has provided updates that Lloyd will review. Lloyd will forward when done reviewing.
  • Brian Post to check on SOA PSS - add to next week
  • Brian to finish up ServicesDirectorandScheduling- add to next week
  • Brian Post to tidy up/combine tracks - add to next week
  • David/Lloyd/Brian Post will work offline on how to edit the ReferralsWorkflow proposal appropriately ***David has edited. Not sure who the track lead will be. David will put it up on the spreadsheet and gauge interest.
  • David to ping Eric to see how it's going with updating DAF to reflect lab results
    • Eric was going to talk internally; David will follow up
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
    • Paul sent out an email; follow up for next week
  • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery - next week
  • Grahame to write up proposed process for custom resource naming/registration- next week
  • Grahame will provide URL to Zulip code of conduct and send to Josh to be added - next week
  • Lloyd to add a blurb on Order, OrderResponse, ProcessRequest and ProcessResponse noting that all (for order/orderresponse) and some (for processrequest/processresponse) of those resources functionality may be migrating to Task and that readers should look at the Task resource
    • Complete
  • Brian to send out a list of the tracks and the signup spreadsheet (linked from wiki page). Notification send out to FHIR list, co-chairs, and a heads up on the implementer chat.
    • Complete
• Approval Items
  • Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
    • Not quorate, but group reviews.
    • MOTION by Lloyd to approve; second by Brian Pech.
    • VOTE will be by e-vote
    • Anne to post on chat
  • Resource Proposals?
    • Will review when quorate
• Reports
  • Connectathon management (David/Brian)
    • David reports that CDS Enablement proposal has come through for review. Group reviews. May want to note there is another track in the same space and link to it.
    • ACTION: David to add to spreadsheet and check with Lillian re: registrations
    • ACTION: Brian Pech to nudge implementers
    • Sponsorship has been received for Connectathon
  • FGB –
    • Only topic was migrating from Skype to Zulip. Did not check with TSC before move but will do so.
  • MnM –
    • Has not met
  • FMG Liaisons –
    • David saw comment about increasing interaction with OpenAir community. Should it be more official? Lloyd: Possibly, but Grahame needs to be up to speed on the conversation before decisions are made. Brian mentions CIMI group.
• Ballot Planning
  • In Montreal we'll need to talk about specific timelines and getting WGs to move up through the FMM levels and stay on top of change requests.
• Adjourned at 4:40 pm

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2016-04-13 FMG concall

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