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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, scribe |
|- | |- | ||
| 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 | ||
| 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 || ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | |X|Josh Mandel || |X|John Moehrke|| |X|Brian Pech || || |
|- | |- | ||
| − | | ||Grahame Grieve || || || || ||.||<!--guest--> | + | | |X|Grahame Grieve |X|Didi Davis || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
| Line 60: | Line 60: | ||
==Minutes== | ==Minutes== | ||
| + | * Roll Call | ||
| + | *Agenda Check | ||
| + | ** Add NIB for Dec. meeting | ||
| + | ** MOTION to approve: Grahame/Brian Post | ||
| + | **VOTE: All in favor | ||
| + | * Minutes | ||
| + | **MOTION: to approve minutes of Oct. 25: Brian Post/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 | ||
| + | *** Carry forward | ||
| + | **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 | ||
| + | **Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12 | ||
| + | *** ACTION: Lloyd will send out an email to the co-chairs list | ||
| + | **David to prompt Eric Haas regarding Implementation Guidance QA issue | ||
| + | *** Carry forward | ||
| + | |||
| + | *Notice of Intent to Ballot | ||
| + | **NIB needs to be submitted by Anne as it's a TSC NIB | ||
| + | ** MOTION: Approve FHIR-I to go to "For Comment" ballot in the December cycle: John/Grahame | ||
| + | ** VOTE: All in favor | ||
| + | |||
| + | *Connectathon tracks | ||
| + | ** Missing 2 - Consent, Observations - Grahame will follow up | ||
| + | ** ACTION: Grahame will bug Todd Cooper about the Devices on FHIR one | ||
| + | ** ACTION: Didi will bug Chris about getting the scenarios complete for Apps for Imaging | ||
| + | ** ACTION: John Moehrke will flesh out the scenarios for IHE-on-FHIR | ||
| + | ** ACTION: Brian Post will flesh out Patient Match scenario | ||
| + | |||
| + | Josh Mandel joins | ||
| + | ** ACTION: Lloyd will bug Mark Kramer about the Profiling track | ||
| + | |||
| + | *Connectathon management | ||
| + | ** Have written a set of requirements for connectathon manager position | ||
| + | ** Grahame indicates HL7 is currently in discussion with Aegis. Should have results to report soon | ||
| + | |||
| + | *FGB - no meeting since we last talked | ||
| + | *MnM - change requests, moving W5 to be a formal pattern | ||
| + | |||
| + | * MOTION: to adjorn - Grahame | ||
| + | 4:47 Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 20:47, 1 November 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-11-01 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, scribe | ||||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | X|Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| X|Josh Mandel | X|John Moehrke | X|Brian Pech | |||||
| X|Grahame Grieve |X|Didi Davis | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-10-25_FMG_concall
- Administrative
- 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
- Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12
- David to prompt Eric Haas regarding Implementation Guidance QA issue
- Discussion Topics
- 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
- Roll Call
- Agenda Check
- Add NIB for Dec. meeting
- MOTION to approve: Grahame/Brian Post
- VOTE: All in favor
- Minutes
- MOTION: to approve minutes of Oct. 25: Brian Post/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
- Carry forward
- 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
- Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12
- ACTION: Lloyd will send out an email to the co-chairs list
- David to prompt Eric Haas regarding Implementation Guidance QA issue
- Carry forward
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Notice of Intent to Ballot
- NIB needs to be submitted by Anne as it's a TSC NIB
- MOTION: Approve FHIR-I to go to "For Comment" ballot in the December cycle: John/Grahame
- VOTE: All in favor
- Connectathon tracks
- Missing 2 - Consent, Observations - Grahame will follow up
- ACTION: Grahame will bug Todd Cooper about the Devices on FHIR one
- ACTION: Didi will bug Chris about getting the scenarios complete for Apps for Imaging
- ACTION: John Moehrke will flesh out the scenarios for IHE-on-FHIR
- ACTION: Brian Post will flesh out Patient Match scenario
Josh Mandel joins
- ACTION: Lloyd will bug Mark Kramer about the Profiling track
- Connectathon management
- Have written a set of requirements for connectathon manager position
- Grahame indicates HL7 is currently in discussion with Aegis. Should have results to report soon
- FGB - no meeting since we last talked
- MnM - change requests, moving W5 to be a formal pattern
- MOTION: to adjorn - Grahame
4:47 Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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