Difference between revisions of "2018-07-18 FMG concall"

Revision as of 19:54, 18 July 2018

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-07-18 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

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
- Publication Request - HL7 Cross-Paradigm Implementation Guide: UDI Pattern
Discussion Topics
- DeviceDefinition vs. Device
- Occupational Data for Health (ODH)
- 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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2018-07-25 FMG concall

@@ Line 50: / Line 50: @@
 **[https://gforge.hl7.org/gf/download/trackeritem/17496/16710/HL7_Publication_Request_Template_OO_UDI_20180705.docx Publication Request - HL7 Cross-Paradigm Implementation Guide: UDI Pattern]
 *Discussion Topics
+**DeviceDefinition vs. Device
 **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