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20160629 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-06-29 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | Regrets | Lloyd McKenzie | ||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | x | Brian Postlethwaite | x | Paul Knapp | x | Anne W., scribe |
| x | Josh Mandel | x | John Moehrke | Regrets | Brian Pech | ||
| x | Grahame Grieve | x | Eric Haas | ||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160622_FMG_concall
- Administrative
- Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
- Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Liaisons to reach out to WGs and report back on WG intentions for FMM levels
- Grahame to reach out to EC to provide education on approval process for Connectathons
- Grahame to refine definition of custom resources
- Action items
- Discussion Topics
- NIB submission - priority item
- Approval Items
- 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)
Minutes
- Agenda review
- MOTION to accept agenda; John/Brian
- VOTE: all in favor
- Minutes from 20160622_FMG_concall
- MOTION to approve: Paul/John
- VOTE: all in favor
- Administrative
- Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- Add for next week
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
- Add for next week
- Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Hans reached out. Final vote will be coming in the next couple of weeks.
- Liaisons to reach out to WGs and report back on WG intentions for FMM levels
- Report page is up on the wiki. WGs can update it themselves. Decision to send message to co-chairs.
- ACTION: David to draft message to go out to co-chairs
- Grahame to reach out to EC to provide education on approval process for Connectathons
- Grahame spoke with Chuck but leave open as hasn't discussed with larger EC.
- Add for next week
- ACTION: David to reach out to James Agnew regarding agenda, intentions, etc. and invite to next meeting
- Grahame to refine definition of custom resources
- Add for next week
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- Action items
- Discussion Topics
- NIB submission - priority item
- MOTION to approve NIB submission: Hans/Brian Post
- VOTE: all in favor
- ACTION: David will submit
- NIB submission - priority item
- Approval Items
- MnM PSS
- Add for next week
- ConsentDirective Resource Proposal
- Committee agreed to go forward to ballot with resource. Still details to be ironed out.
- ACTION: John and Grahame to write a new proposal for Consent resource
- Connectathon Track Proposals
- Device Integration: Scenarios have been fleshed out but aren't complete.
- FHIR Genomics: No roles or participants.
- ACTION: Hans to follow up with Genomics on roles and participants
- Payer Extract: David questions title. Brian wonders about operations. Should it be payer extract from providers? Anne completes change.
- Provider Directories and Scheduling:
- ACTION: Brian Post to fill in scenarios
- Structured Data Capture: good
- Vitals Profile: Eric states it may be subsumed into another track.
- ACTION: Eric to follow up to see if the track will exist
- Clinical Research: Incomplete. Overlaps with DAF. Should it merge with another track? Grahame: we need to see specific plans on how it would work with the other tracks.
- ACTION: David to contact Wayne to discuss and/or invite to call
- Attachments: Paul describes activities. David suggests asking them to enhance the justification section with further details.
- C-CDA on FHIR: Looks good.
- Financial Management: Looks good.
- PATCH: No success criteria in any of the scenarios.
- ACTION: David to send a note asking for success scenarios
- Patient: Looks good
- FHIR Terminology Services: Looks good
- MnM PSS
- Reports
- Connectathon management (David/Brian)
- ACTION: David to build spreadsheet
- FGB –
- Discussed publishing IGs/removing them from the build and where they will be published. Agreed that an IG that is balloted through HL7.org should be posted on HL7.org/fhir. IGs balloted through affiliates can be posted there but don't have to be. If not balloted, not sure what requirements will be to be posted on fhir.org. Hans: At a minimum there should be verbiage noting that the content has not been balloted. Grahame: Yes, that will be addressed in the policy he's drafting. Discussion over Argonaut content - not currently on ballot track but may be in the future.
- Connectathon management (David/Brian)
- Ballot planning
- Dates were published and sent out
- Adjourned at 5:22 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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