2018-09-05 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-mm-dd 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	.	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 2018-08-29_FMG_concall
• Action items
  • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
  • 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
  • Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
    • No response yet
  • Hans to reach out to OO on BiologicallyDerivedProduct
  • Brian to add RIM scope and boundaries section to ChargeItemDefinition
  • Anne to ask Patient Care about ClinicalNote
    • They responded that it's probably fine to close out, They may want to resurrect in the future, so please preserve the page.
  • Anne to ask Health Care Devices about DeviceAlert
    • They hope to refocus on device alerting during/after the Baltimore meeting.
  • Hans to check with OO, CDS, and CQI about DeviceUseStatement
  • Hans to check with Lorraine about EntryDefinition
  • Brian to update Invoice
  • Hans to follow up with OO on ObservationDefinition2
  • Anne to check with Public Health re: OccupationalDataForHealth
    • From Craig Newman: "My understanding is that we do want to retire the proposal for ODH related resources in favor of the profiles that are out for ballot now (Sept 2018). Lori or Genny can confirm. I don’t know if it’s best to hold off on retiring the proposal until we see what comments come in (maybe people won’t like the idea of observation based profiles…)."
  • Anne to reach out to David Pyke re: Program
    • He plans to continue to develop it; the proposal will be properly populated soon.
  • Lloyd to ping Hugh on Study/StudyParticipation
• Review Items
• Discussion Topics
  • Virtual Connectathon
  • Criteria for inclusion of profiles and valuesets in FHIR Core
• 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

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

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