Difference between revisions of "2018-05-30 FMG concall"

Revision as of 20:07, 30 May 2018

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-05-30 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Roll Call
Agenda Check
Minutes from 2018-05-13_FMG_WGM
Minutes from 2018-05-17_FMG_WGM
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
Review Items
- HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
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)"
- Criteria for inclusion of profiles and valuesets in FHIR Core
- BR&R ownership of Substance
- Forwards compatibility rules
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

@@ Line 36: / Line 36: @@
 *Minutes from [[2018-05-17_FMG_WGM]]
 *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
 *Review Items
 **[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