20151125 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-11-25 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		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk	X	Brian Postlethwaite	X	Paul Knapp	Regrets	Anne W., scribe
X	Josh Mandel	X	John Moehrke		Brian Pech
X	Brett Marquard					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20151111_FMG_concall
• Administrative
• Action items
  • Lloyd to review DSTU QA page
  • Draft process/instructions for experimental content
  • Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored.
  • Anne to track PSS numbers on FMG tracking sheet.
• Discussion Topics:
  • Continue build process error categorization exercise; left off last week at row 44
  • Review cardinality of identifiers
• 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

• David chairs
• Call convened 30 minutes late because Lloyd was late and hadn't distributed GTM logon instructions to anyone else
• Approval of Agenda: Lloyd/Paul: unanimous
• Approval of 2015-11-11 minutes: Lloyd/John: unanimous
• Discussion on what a reasonable number of tracks would be
• Agreement that Patient, Terminology were in as standard tracks. Lab is in to support the focus on Workflow
• Concern about excluding tracks for which there is implementer interest, but also concern that failure to focus may mean insufficient implementation of some tracks/roles
• EHR RLC proposal is incomplete, so it should be handled as experimental
• Patch also seems appropriate as patient track. Recommend testing it on Patient and/or ValueSet rather than MedicationStatement (Lloyd to contact author)
• Financial is a primary focus of 2.1 so should be in scope
• Unclear who which tracks are most likely to get implementation
• Action: Lloyd will distribute a questionnaire soliciting participation intent. Tracks will then be scheduled as official or experimental based on expected participation
• Call adjourned 10 minutes late

Next Steps

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

Next Meeting/Preliminary Agenda Items 20151202 FMG concall

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