2018-08-29 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-08-29 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		Brian Pech
x	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
  • MOTION to approve: David/John
  • VOTE: All in favor
• Minutes from 2018-08-22_FMG_concall
  • MOTION to approve: David/John
  • VOTE: Hans abstains. Remaining in favor.
• Action items
  • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
    • Carry forward
  • Lloyd 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
    • Carry forward
  • David to remind WGs that have resources in the build without a resource proposal to complete one
    • Complete.
• Review Items
  • 2-To-FHIR PSS
    • Hans describes. Would map FHIR to V2. Discussion over potential cosponsors and whether original V2 mappings will be updated as a result of this work. May make sense for FMG to be a cosponsor. No specific implementers yet but lots of interest.
      • MOTION that FMG will cosponsor this project: Hans/David
      • VOTE: All in favor
      • MOTION to approve the project: David/Hans
      • VOTE: All in favor
  • Pending resource proposals
    • OccupationalDataforHealth should be removed.
    • EntryDefinition, VerificationResult, ClinicalNote are still up in the air.
    • AdverseEvent: Resource Relationships section should describe what the relationship is with the listed resources. Timeline could also be updated.
      • ACTION: Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section.
    • BiologicallyDerivedProduct
      • ACTION: Hans to reach out to OO on this one. Need to know the boundary between the resources in the resource relationships section.
      • Lloyd edited resource relationships section and added a resource boundaries section on the template to clarify.
    • ChargeItemDefinition:
      • ACTION: Brian to add RIM scope and boundaries section.
    • ClinicalNote:
      • ACTION: Anne to send a note to Patient Care to ask if this proposal should still be on the table, and if so, to flesh it out.
    • DeviceAlert:
      • ACTION: Anne to verify with Health Care Devices if they intent to continue with this resource
    • DeviceDefinition: Waiting for information gathered from Connectathon
    • DeviceUseStatement: Discusison over whether this is something EHR systems actually track.
      • ACTION: Hans to take back to OO, CDS and CQI for clarification
    • EntryDefinition is being renamed
      • ACTION: Hans to check with Lorraine on status
    • Invoice:
      • ACTION: Brian Post to update
    • MedicationKnowledge and MedicinalProduct are up in the air. Conversations ongoing.
    • MessageDefinition:
      • MOTION to approve: Hans/Brian Post
      • VOTE: All in favor
    • ObservationDefinition2: Boundaries tie in to Catalog. Need to clarify what is here vs. what is in CatalogEntry. How do we leverage this with profiles so we can define a single profile that works for 2,000 observations that follow the same pattern? Need to figure out what it is and what it’s not.
      • ACTION: Hans to follow up with OO
    • OccupationalDataForHealth
      • ACTION: Anne to make sure that Public Health is okay retiring this one
    • ProductPlan – this one is renamed InsurancePlan. Needs RIM section.
      • MOTION to approve: Brian Post/David
      • VOTE: All in favor
    • Program: Incomplete
      • ACTION: Anne to reach out to David Pyke regarding intentions with this one
    • ServiceDefinition: Need to distinguish from OperationDefinition. No draft resource. Need to see what proposed resource looks like before approving it.
    • Study/StudyParticipation: WG hasn’t recorded a vote. Now called ResearchStudy and ResearchSubject.
      • ACTION: Lloyd to ping Hugh
    • SubstanceSpecification: How is this different than a medication in terms of what you need in a knowledge space?
    • TestReport – hasn’t had any use yet.
    • VerificationResult: Will be worked on in Baltimore
• Discussion Topics
  • Virtual Connectathon
    • Carry forward
  • Criteria for inclusion of profiles and valuesets in FHIR Core
    • Carry forward
• Adjourned at 5:34 pm Eastern

Minutes

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