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Difference between revisions of "2018-07-18 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: 2018-07-18 '''<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 [[2018-07-11_FMG_concall]] |
*Action items | *Action items | ||
| + | **David to create tracker items for the QA that wasn't applied | ||
| + | **Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance | ||
| + | **Grahame 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 | ||
| + | **VerificationResult: Brian to check with WG regarding the potential for splitting | ||
| + | **Anne to nudge TSC about what they want to do about expiring FMG positions | ||
| + | ***Motion will appear on 2018-07-23 TSC agenda | ||
| + | **Track proposal actions for David: | ||
| + | ***Contact Rob Hausam to ask him to update Terminology Services | ||
| + | ***Contact Ron regarding what version of FHIR the Patient track will be based on | ||
| + | ***Reach out to Eric to see if the inclusion of FHIRcast is a typo | ||
| + | ***Ask Hans about LIVD track | ||
| + | ***Add "Related Tracks" to the track proposal template | ||
*Review Items | *Review Items | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Occupational Data for Health (ODH) | ||
| + | **DeviceDefinition vs. Device | ||
| + | **[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) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[2018- | + | [[2018-07-25 FMG concall]] |
|} | |} | ||
Revision as of 21:01, 17 July 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-07-18 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 2018-07-11_FMG_concall
- Action items
- David to create tracker items for the QA that wasn't applied
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Grahame 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
- VerificationResult: Brian to check with WG regarding the potential for splitting
- Anne to nudge TSC about what they want to do about expiring FMG positions
- Motion will appear on 2018-07-23 TSC agenda
- Track proposal actions for David:
- Contact Rob Hausam to ask him to update Terminology Services
- Contact Ron regarding what version of FHIR the Patient track will be based on
- Reach out to Eric to see if the inclusion of FHIRcast is a typo
- Ask Hans about LIVD track
- Add "Related Tracks" to the track proposal template
- Review Items
- Discussion Topics
- Occupational Data for Health (ODH)
- DeviceDefinition vs. Device
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Reports
- Connectathon management (David/Brian)
- SGB –
- 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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