Difference between revisions of "2018-08-01 FMG concall"

Revision as of 21:18, 1 August 2018

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-08-01 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Roll Call
Agenda Check
Minutes from 2018-07-18_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
  - TSC referred to SGB
- documenting/communicating policy on balloting/publishing as Normative (FMM5)
- Vetting unapproved resources for publication
Review Items
- Contextualized potential drug-drug interaction clinical decision support PSS
- CDISC Lab Semantics in FHIR PSS
- Review of remaining tracker items
Discussion Topics
- 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 2018-08-08 FMG concall

@@ Line 41: / Line 41: @@
 **Anne to nudge TSC about what they want to do about expiring FMG positions
 ***TSC referred to SGB
+**documenting/communicating policy on balloting/publishing as Normative (FMM5)
+**Vetting unapproved resources for publication
 *Review Items
 **[https://gforge.hl7.org/gf/download/trackeritem/17579/16735/PDDI%20CDS%20PSS%2002-15-2018%201.docx Contextualized potential drug-drug interaction clinical decision support PSS]