2018-06-06 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-06-06 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Agenda

Roll Call
Agenda Check
Minutes from 2018-05-17_FMG_WGM
Minutes from 2018-05-23_FMG_concall
Minutes from 2018-05-30 FMG_concall - Review/not quorate
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
- Vote on HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
  - Reviewed last week/not quorate for vote
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Update the FMM levels to make clear which ones are STU
- Make clear how FMM levels apply to IGs and expose FMM levels for IGs
Review Items
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)"
  - No concerns raised last week, but could not vote due to lack of quorum
- Criteria for inclusion of profiles and valuesets in FHIR Core
- 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