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Difference between revisions of "2018-06-06 FMG concall"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-06-06 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[2018- | + | *Minutes from [[2018-05-17_FMG_WGM]] |
| + | *Minutes from [[2018-05-30 FMG_concall]] - Review/not quorate | ||
*Action items | *Action items | ||
| + | **Grahame to reach out to international council re: effectiveness of international IGs | ||
| + | **Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean | ||
| + | **David to create tracker items for the QA that wasn't applied | ||
| + | **Vote on [https://gforge.hl7.org/gf/download/trackeritem/17262/16588/HL7_Project_Scope_Statement_Gaps_In_Care_1.docx HL7 CDA R2 Implementation Guide: Gaps in Care Reporting] PSS | ||
| + | ***Reviewed last week/not quorate for vote | ||
| + | **Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance | ||
*Review Items | *Review Items | ||
*Discussion Topics | *Discussion Topics | ||
| + | **FMM model changes: FMM2: "successfully exchanged between" -> "successfully used by"; "leveraging at least 80% of the core data elements" -> "leveraging most of the scope (e.g. 80% of the core data elements)" | ||
| + | ***No concerns raised last week, but could not vote due to lack of quorum | ||
| + | **[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core] | ||
| + | **Forwards compatibility rules | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:58, 5 June 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-06-06 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-05-17_FMG_WGM
- Minutes from 2018-05-30 FMG_concall - Review/not quorate
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
- David to create tracker items for the QA that wasn't applied
- Vote on HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
- Reviewed last week/not quorate for vote
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Review Items
- Discussion Topics
- FMM model changes: FMM2: "successfully exchanged between" -> "successfully used by"; "leveraging at least 80% of the core data elements" -> "leveraging most of the scope (e.g. 80% of the core data elements)"
- No concerns raised last week, but could not vote due to lack of quorum
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Forwards compatibility rules
- FMM model changes: FMM2: "successfully exchanged between" -> "successfully used by"; "leveraging at least 80% of the core data elements" -> "leveraging most of the scope (e.g. 80% of the core data elements)"
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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