2017-03-15 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-03-15 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-03-08_FMG_concall
• Administrative
• Action items
  • New balloting process PSS
    • Brian to update on Publishing
  • Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
  • Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-15)
  • Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
    • Ran out of time on TSC - add for next week
  • David to send out request for Connectathon proposals with due date of 3/22
  • Stale Items - Actions
    • David will suggest some words to add to the summary spreadsheet to explain the columns
• Disussion Topics
  • QA process update
  • Can items that were draft in ballot be non-draft in spec?
  • Scopes
  • FMM issues in spreadsheet
  • Review of NA items
  • Comfort level w/FMM targets
  • Codes used for structureal cleared
  • confrm decision about version
  • GF#13062 - RequestGroup is missing status.
• 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

From when Anne left (Anne feel free to clean up/reformat as you see fit :>):

Josh leaves

RiskAssessment resource has a warning about getting MnM approval to use "comment" instead of "annotation. Motion to temporarily waive the warning (for purposes of this release only): Grahame/Brian Post: unanimous

Went back to resource scopes tab of QA spreadsheet to look at DocumentReference. Motion to approve scope as filled out by John M: Grahame/John: unanimous

Reviewed list of resources going to FMM3+ that needed FMG approval for "code" elements

• Questionnaire: motion to accept: Grahame/Brian Post: unan
• Location: motion to accept: Grahame/Brian Post: unan
• PractitionerRole: motion to accept: Grahame/Brian Post: unan

Motion to approve changing the release number for STU 3 to be 3.0: Grahame/Paul: unan

David left

Tracker #13063 Brian/Grahame - persuasive: unan

Adjourned 6:03pm Eastern

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2017-03-22 FMG concall

Back to FHIR_Management_Group

© 2017 Health Level Seven® International