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==Agenda== | ==Agenda== | ||
* see [[FHIR_Agenda_201705_WGM]] | * see [[FHIR_Agenda_201705_WGM]] | ||
+ | |||
+ | ==Mon Q3== | ||
+ | ===Attendees:=== | ||
+ | * Jean Duteau (chair) | ||
+ | * Ron Shapiro (minutes) | ||
+ | * Lloyd McKenzie, William Goosen, Alexander Henket, Hugh Glover, Dave Shaver | ||
+ | |||
+ | ===Discussion of V3 Balloting and Publishing=== | ||
Line 20: | Line 28: | ||
** new spreadsheet will transpose the tracking tab on the current spreadsheet (resources will become rows instead of columns) | ** new spreadsheet will transpose the tracking tab on the current spreadsheet (resources will become rows instead of columns) | ||
** new spreadsheet will include a new tab for each section of the FHIR Conformance QA Guidelines | ** new spreadsheet will include a new tab for each section of the FHIR Conformance QA Guidelines | ||
+ | |||
+ | ==Thu Q1== | ||
+ | ===Attendees=== | ||
+ | * Jean Duteau (chair/minutes) | ||
+ | * Ron Shapiro, William Goosen, Lynn Laakso | ||
+ | |||
+ | ===Review of M&M Projects and Core Products=== | ||
+ | *Data Types - Abstract Specification, R2 reaffirm | ||
+ | **fill in the form | ||
+ | **get project approved | ||
+ | **reaffirmation ballot | ||
+ | |||
+ | *Core Principles, R1 reaffirm - close | ||
+ | |||
+ | *Re-Ballot Core Principles R2 | ||
+ | **reconcile the previous negative comments | ||
+ | **reballot | ||
+ | |||
+ | *Creation of an IG for use of Negation Indicators - close | ||
+ | |||
+ | *CMET Clean Up Work - close | ||
+ | **create new CMET R4 Project | ||
+ | **expires 7/5/2018 - start now | ||
+ | **determine which CMETs to ballot as a group | ||
+ | **by then we will have to reballot some set of CMETs - Pharmacy/CPMs | ||
+ | |||
+ | *RIM Balloting - change back to periodic ballot | ||
+ | **expires 2021 - start next year | ||
+ | **determine if structured vocabulary has changed | ||
+ | **reaffirm or reballot as necessary | ||
+ | |||
+ | *Data Types R3 - close | ||
+ | *IR4H Methodology Design - close | ||
+ | *1268 - FHIR Methodology and data types maintenance - close | ||
+ | |||
+ | *Motion: | ||
+ | **Approve Project 1283 (Data types R2) | ||
+ | **Archive Project 1281 (Core Principles R1), 1135 (Negation IG), 887 (CMET Clean up), 750 (Data types R3) | ||
+ | **Create a new Project for balloting CMET R4 | ||
+ | **Close Project 809 (IR4H Methodology), Project 1268 (FHIR Methodology) | ||
+ | **Change RIM Balloting back to a Periodic ballot from annual | ||
+ | **William/Ron : 2-0-0 | ||
+ | |||
+ | *get every workgroup to review their V3 products and determine their status | ||
+ | *determine if any workgroup has plans of balloting a new V3 product | ||
Line 35: | Line 88: | ||
===FHIR QA criteria=== | ===FHIR QA criteria=== | ||
* work on [http://wiki.hl7.org/index.php?title=FHIR_Conformance_QA_Criteria FHIR Conformance QA Guidelines] document | * work on [http://wiki.hl7.org/index.php?title=FHIR_Conformance_QA_Criteria FHIR Conformance QA Guidelines] document | ||
+ | |||
+ | ==Thu Q5 - Facilitator's Roundtable== | ||
+ | |||
+ | ===Harmonization Dates=== | ||
+ | *July 11th-12th | ||
+ | *Initial Proposals: June 16th | ||
+ | *Final Proposals: July 7th | ||
+ | *QA of updated vocabulary: July 23rd | ||
+ | *Publish of new vocabulary: July 30th | ||
+ | |||
+ | ===Future of Harmonization=== | ||
+ | *Universal Terminology Governance Process project | ||
+ | **move to a continuous vocabulary updating cycle | ||
+ | **independent model unified across all products | ||
+ | **mid-2018 | ||
+ | **any contentious issues could be held in-person at the Roundtable session at the next WGM or in an ad-hoc meeting | ||
+ | |||
+ | ===Vocabulary Happenings=== | ||
+ | *Publishing of Vocabulary | ||
+ | **we have been publishing the 2014 vocabulary and no one has noticed | ||
+ | **Lynn is going back to the 2014 vocabulary and re-applying the changes since then | ||
+ | *Large Harmonization Vocabulary Items | ||
+ | **international patient summary implementation guide will have a couple of big ones | ||
+ | **Structured Documents will have various proposals | ||
+ | **Public Health will have a small one | ||
+ | **Orders & Observations will have some v2 | ||
+ | *FHIR Vocabulary | ||
+ | **FHIR Required and Extensible vocabulary should be grandfathered into the HL7 vocabulary repository | ||
+ | |||
+ | ===V2 Happenings=== | ||
+ | *Conformance - working on a tool with NIST to elevate the conformance rules out of the specific versions and to create a standard for the creation of implementation guides | ||
+ | |||
+ | ===V3 Happenings=== | ||
+ | *Future of V3 discussion on Monday - will be canvassing the workgroups as to the state of their v3 products - reaffirm, withdraw, reballot, any new? | ||
+ | *M&M V3 Products - RIM is moving to periodic balloting, Datatypes R2 will be reaffirmed, Core Principles R2 will be re-reconciled and reballoted. CMETs will be reballoted. | ||
+ | *Identifiers - FHIR identifiers have an URI but we can't send that in V3 and thus CDA can't handle it. May need a Datatypes R1/R2 errata to allow for URIs to be sent in V3/CDA - and may need to raise this in ISO21090. | ||
+ | |||
+ | ===CDA Happenings=== | ||
+ | *TSC has approved the CDA Management Group - operational by September WGM. Will identify the lead methodology group for CDA. | ||
+ | *CDA R2.1 went through Draft for Comment ballot. Normative ballot in September balloting cycle | ||
+ | |||
+ | ===FHIR Happenings=== | ||
+ | *M&M turned quality criteria into a readable format | ||
+ | *FHIR Strategic Priorities will be published shortly | ||
+ | **focus is on maturity, quality, usability, and stabilization | ||
+ | *FHIR scheduling may lead to changes in the room reservation system | ||
+ | *FHIR's ballot will be mixed and some will be normative. FHIR R4 will have a core of normative content | ||
+ | |||
+ | ===Future of Roundtable=== | ||
+ | *will schedule this for September WGM | ||
+ | *add CIMI and communicate that they need to be here | ||
+ | *publish the agenda beforehand so people know what we're discussing |
Revision as of 17:23, 18 May 2017
Contents
MnM 2017 May Madrid WGM Minutes
Agenda
Mon Q3
Attendees:
- Jean Duteau (chair)
- Ron Shapiro (minutes)
- Lloyd McKenzie, William Goosen, Alexander Henket, Hugh Glover, Dave Shaver
Discussion of V3 Balloting and Publishing
Wed Q3
Attendees:
- Lloyd McKenzie (chair)
- Ron Shapiro (minutes)
FHIR QA criteria
- work on FHIR Conformance QA Guidelines document
- make plans for creating a new QA tracking spreadsheet for other WGs to use
- this will expand on the current FHIR FMM/QA Tracking Spreadsheet
- new spreadsheet will transpose the tracking tab on the current spreadsheet (resources will become rows instead of columns)
- new spreadsheet will include a new tab for each section of the FHIR Conformance QA Guidelines
Thu Q1
Attendees
- Jean Duteau (chair/minutes)
- Ron Shapiro, William Goosen, Lynn Laakso
Review of M&M Projects and Core Products
- Data Types - Abstract Specification, R2 reaffirm
- fill in the form
- get project approved
- reaffirmation ballot
- Core Principles, R1 reaffirm - close
- Re-Ballot Core Principles R2
- reconcile the previous negative comments
- reballot
- Creation of an IG for use of Negation Indicators - close
- CMET Clean Up Work - close
- create new CMET R4 Project
- expires 7/5/2018 - start now
- determine which CMETs to ballot as a group
- by then we will have to reballot some set of CMETs - Pharmacy/CPMs
- RIM Balloting - change back to periodic ballot
- expires 2021 - start next year
- determine if structured vocabulary has changed
- reaffirm or reballot as necessary
- Data Types R3 - close
- IR4H Methodology Design - close
- 1268 - FHIR Methodology and data types maintenance - close
- Motion:
- Approve Project 1283 (Data types R2)
- Archive Project 1281 (Core Principles R1), 1135 (Negation IG), 887 (CMET Clean up), 750 (Data types R3)
- Create a new Project for balloting CMET R4
- Close Project 809 (IR4H Methodology), Project 1268 (FHIR Methodology)
- Change RIM Balloting back to a Periodic ballot from annual
- William/Ron : 2-0-0
- get every workgroup to review their V3 products and determine their status
- determine if any workgroup has plans of balloting a new V3 product
Thu Q2
Attendees:
- Lloyd McKenzie (chair)
- Ron Shapiro (minutes)
- William Jones
FHIR Methodology and Data Types Maintenance project (#1268)
- Motion to extend this project for 2 more years
- Ron Shapiro/William Jones: 2-0-0
FHIR QA criteria
- work on FHIR Conformance QA Guidelines document
Thu Q5 - Facilitator's Roundtable
Harmonization Dates
- July 11th-12th
- Initial Proposals: June 16th
- Final Proposals: July 7th
- QA of updated vocabulary: July 23rd
- Publish of new vocabulary: July 30th
Future of Harmonization
- Universal Terminology Governance Process project
- move to a continuous vocabulary updating cycle
- independent model unified across all products
- mid-2018
- any contentious issues could be held in-person at the Roundtable session at the next WGM or in an ad-hoc meeting
Vocabulary Happenings
- Publishing of Vocabulary
- we have been publishing the 2014 vocabulary and no one has noticed
- Lynn is going back to the 2014 vocabulary and re-applying the changes since then
- Large Harmonization Vocabulary Items
- international patient summary implementation guide will have a couple of big ones
- Structured Documents will have various proposals
- Public Health will have a small one
- Orders & Observations will have some v2
- FHIR Vocabulary
- FHIR Required and Extensible vocabulary should be grandfathered into the HL7 vocabulary repository
V2 Happenings
- Conformance - working on a tool with NIST to elevate the conformance rules out of the specific versions and to create a standard for the creation of implementation guides
V3 Happenings
- Future of V3 discussion on Monday - will be canvassing the workgroups as to the state of their v3 products - reaffirm, withdraw, reballot, any new?
- M&M V3 Products - RIM is moving to periodic balloting, Datatypes R2 will be reaffirmed, Core Principles R2 will be re-reconciled and reballoted. CMETs will be reballoted.
- Identifiers - FHIR identifiers have an URI but we can't send that in V3 and thus CDA can't handle it. May need a Datatypes R1/R2 errata to allow for URIs to be sent in V3/CDA - and may need to raise this in ISO21090.
CDA Happenings
- TSC has approved the CDA Management Group - operational by September WGM. Will identify the lead methodology group for CDA.
- CDA R2.1 went through Draft for Comment ballot. Normative ballot in September balloting cycle
FHIR Happenings
- M&M turned quality criteria into a readable format
- FHIR Strategic Priorities will be published shortly
- focus is on maturity, quality, usability, and stabilization
- FHIR scheduling may lead to changes in the room reservation system
- FHIR's ballot will be mixed and some will be normative. FHIR R4 will have a core of normative content
Future of Roundtable
- will schedule this for September WGM
- add CIMI and communicate that they need to be here
- publish the agenda beforehand so people know what we're discussing