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* Moved to next call pending report of warnings | * Moved to next call pending report of warnings | ||
| − | === | + | ===FHIR.org=== |
| − | + | * Still needs to be set-up | |
| − | + | * Forums and discussion boards for implementation conversation | |
| − | + | * Proposal is to use disqus.com | |
| − | + | * Potentially not an HL7.org activity; potentially FHIR non-profit organization as home for implementation rather than standards development | |
| − | + | * Primary point is that this needs to be coordinated with at least the EC, Board, and ESC. | |
| − | + | ===FHIR Registry=== | |
| − | + | * Will come up as part of FHIR.org | |
| − | + | * Servers will be a partnership with HL7.org | |
| − | + | * Formal arrangements of some nature | |
| − | + | * Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself | |
| − | + | * RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful | |
| − | |||
===FHIR.org=== | ===FHIR.org=== | ||
Revision as of 20:40, 8 October 2015
| HL7 TSC FGB+FMG Meeting Minutes Location: Atlanta 5 |
Date: 2015-10-08 Time: 3:00pm PM U.S. Eastern | |
| Facilitator: Lloyd McKenzie (FMG) | Note taker(s): Dave Shaver (FGB) | |
Contents
Attendees
FGB/FMG members
- Lloyd McKinzie (Chair) - FMG/Gevity
- Dave Shaver (Scribe) FGB/Corepoint Health
- Lorraine Constable - Constable Consulting
- David Hay - Orion/FMG
- Ewout Kramer - Furore
- Grahame Grieve - Health Intersections
- Hans Buitendijk - Cerner
- Paul Knapp - Consultant
- Josh Mandel
- John Moehrke - GE Healthcare
- Brian Pech - LSP
- Brian Postlethwaite - Health Connex
Observers
- Sean Moore - Epic
- Dale Nelson - Lantana
- Manykey McDaniel - Conosolate
- Reuben Daniels - NEHTA
- Richard Ettema - AEGIS
- Mark Kramer - Mitre
- Sue Thompason - NCPDP
- Tim McNeil - Surescripts
- Dennis Patterson - Cerner
- Nichel Rutter - Furore
- Kavi Wagholikor - EHMS/MGA
- Ron Shapiro - Qvera
- Michael Donnelly - Epic
- Pat Van Dyke - DOPA
- Rich Haddiff - Mayo
- Jeff Ting - Systems Made Simple
- Kevan Riley - Infor
- Gunter Meyer - Allscripts
- Simone Heckmann - HL7.de
Agenda
- Roll call -
- Agenda Review
Minutes
Convened at 3:35pm; Lloyd chair; Dave notes
Finalization of DSTU 2.1 content criteria
General Resources
- Thawed
- DataElement
- Encounter
- Practitioner
- Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
- Condition
- ValueSet
- Freeze
- DocumentManifest
- ImagingStudy
- ImagineObjectSelection
- Motion to thaw/freeze/pend as listed above
- David move/ Ewout second
- Passed 12-0-0 (30 in room)
Infrastructure Resources
Missed notes
Finalization of DSTU 2.1 timelines
- Schedule 2.1 for May ballot
- Publication in summer 2016
- Frozen resources (and the notion of a freeze) will be re-evaluated at the January WGM baed on implementer feedback.
- Motion: Grahame/Paul - 11-0-1
Confirmation of plans around QA policy for 2.1
- Moved to next call pending report of warnings
FHIR.org
- Still needs to be set-up
- Forums and discussion boards for implementation conversation
- Proposal is to use disqus.com
- Potentially not an HL7.org activity; potentially FHIR non-profit organization as home for implementation rather than standards development
- Primary point is that this needs to be coordinated with at least the EC, Board, and ESC.
FHIR Registry
- Will come up as part of FHIR.org
- Servers will be a partnership with HL7.org
- Formal arrangements of some nature
- Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself
- RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful
FHIR.org
Hot topics
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
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