Difference between revisions of "20160608 FMG concall"

Revision as of 17:54, 15 June 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-06-08 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	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20160601_FMG_concall
Administrative
Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
- Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Liaisons to reach out to WGs and report back on WG intentions for FMM levels
- David/Brian to send out reminder regarding Connectathon proposal due date of 6/15
Review Items
- MnM PSS
- ConsentDirective Resource Proposal
- Privacy, Access, and Security Services (PASS) Healthcare Audit Services Conceptual Model - TSC commented that this should to go FMG due to response in risks section: "Ensure resources included on this project who are familiar with FHIR/Restful requirements. Maintain an open line of communication with FHIR resource/requirement developers. Ensure deliverables are reviewed by FHIR resource/requirement developers."
- Updated DAF FHIR IG PSS
Discussion Items:
- Additional text for FMM Levels page
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)

Lloyd McKenzie Brian Pech Eric Haas Grahame Grieve Kathleen Connor Paul Knapp John Moehrke Brian Postlethwaite Joshua Mandel (arrived 5:05pm)

Agenda: Brian Pech/Paul Paul/Brian Post.

Discussed ConsentTracker resource proposal

Kathleen walked through the proposal
Considerable discussion on what was being proposed
- ConsentTracker satisfies "discovery" and minimizes privacy leakage
- Allows workflow "consent is needed"
- Sometimes may only need to check the tracker - I've seen this consent before and the status hasn't changed
discussed whether could use Task and/or DocumentReference
Discussed possibility of having multiple profiles on a single resource
- Full-blown
- indexing
- could be intermediaries
Grahame agreed to put together a draft of a single resource covering Consent & ConsentTracker

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160615 FMG concall

@@ Line 13: / Line 13: @@
 |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
 |-
-| Co chairs|| ||David Hay || ||Lloyd McKenzie
+| Co chairs|| ||David Hay || x||Lloyd McKenzie
 |-
 | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
@@ Line 22: / Line 22: @@
 | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 |-
-| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp ||Regrets || Anne W., scribe
+| || Hans Buitendijk||x ||Brian Postlethwaite  ||x ||Paul Knapp ||Regrets || Anne W., scribe
 |-
-| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
+|x ||Josh Mandel  ||x ||John Moehrke||x ||Brian Pech || ||
 |-
-| ||  || || || || ||.||<!--guest-->
+| ||  || || || || ||x||Eric Haas
+|-
+| ||  || || || || ||x||Kathleen Connor
 |-
 |}