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2018-04-04 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018--04-04 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | x | Lloyd McKenzie | ||
| ex-officio | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | x | Brian Postlethwaite | Paul Knapp | x | Anne W., scribe | |
| x | Josh Mandel | x | John Moehrke | x | Brian Pech | ||
| x | Grahame Grieve | . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-03-28_FMG_concall
- 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
- Review Items
- Discussion Topics
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Version numbering for IG ballot releases and publications
- 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)
Minutes
- Roll Call
- Agenda Check
- MOTION to approve: Hans/Brian
- VOTE: All in favor
- Minutes from 2018-03-28_FMG_concall
- MOTION to approve: Hans/Josh
- VOTE: All in favor
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- Carry forward
- Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
- Carry forward
- Grahame to reach out to international council re: effectiveness of international IGs
- Review Items
- C-CDA on FHIR Mappings and Profile Updates PSS
- Brett here to describe the project. Focus is on agreeing on the mappings and cataloging known issues. Hans: Can you clarify level of detail this is intended to go down to? Does this go into the dataype component level? Grahame: We'll do round trip testing with real CDA documents and catalog if there are issues.
- Once approved there will be an RFP as this will be a funded project. Will test during September Connectathon. Lloyd: The timeline states that FHIR-I will update the CDA logical model. Grahame is the one who actually does it. But does the model exist as a maintained artifact? Grahame: It probably will after this. No FHIR-I project exists to produce the CDA Logical Model. Needs to be removed as a dependency.
- 3j should be n/a
- MOTION to approve: Lloyd/Josh
- VOTE: All in favor
- Discussion over doing a similar V2 to FHIR project.
- C-CDA on FHIR Mappings and Profile Updates PSS
- Discussion Topics
- ACTION: Carry forward to next week
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Version numbering for IG ballot releases and publications
- Reports
- Connectathon management (David/Brian)
- Track proposal review:
- Bulk Data: Looks good.
- Care Plan: Looks good.
- Catalog: Link to current R4 ballot will need to be updated.
- CDS Hooks: Questions around specific hooks
- Clinical Notes: Needs more detail in the background and questions around Argonaut
- Clinical Reasoning: Looks good
- FHIR Documents: Looks good
- FHIRcast: Looks good
- Financial: Lots of chatter on Zulip re: getting data out (reporting) instead of transactions. Should consider perhaps another track for Baltimore on that topic.
- GDPR: Need to spell out what GDPR stands for (general data protection regulation). Discussion over examples and what compliance would mean in each. Discussion that there should be a way in FHIR to request erasure of data.
- David, Hans depart
- IHE on FHIR: Looks good
- German Medication Plan: Incomplete
- Patient: Looks good
- Terminology services: looks good
- Integration: Not going forward this time
- Attachments: Looks good
- Clinical Research: Looks good
- Versioned API: Incomplete. Grahame will update
- Questionnaire: Looks good
- Two others may appear in the near future that we'd need to review: International Patient Summary and something to do with data analysis
- Surveys should go out soon
- Track proposal review:
- Connectathon management (David/Brian)
- Ballot: Grahame reports that everything has been published for ballot. Publication process for IGs is getting easier. In the main FHIR build we always tag - we should have a policy on how we do that on Github. Josh offers to talk through it on Zulip. A lot of the QA was done but the editors didn't apply the QA; something for us to consider next time. Lloyd has asks David to create tracker items for the QA that wasn't applied.
- Adjourned at 5:32 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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