20160706 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-07-06 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	Regrets	Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke	Regrets	Brian Pech
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20160629_FMG_concall
• Administrative
  • Action items
    • Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
    • Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
    • Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
    • David to draft message to co-chairs regarding WG intentions for FMM levels
    • David to reach out to James Agnew regarding agenda, intentions, etc. for upcoming Connectathon and invite to next meeting
    • Grahame to reach out to EC regarding Connectathon approval process
    • Grahame to refine definition of custom resources
    • David to submit NIB
  • Connectathon ACTIONS:
    • Hans to follow up with Genomics on Connectathon track roles and participants
    • Brian Post to fill in scenarios on Provider Directories and Scheduling
    • Eric to follow up to see if Vitals Profile track will go ahead
    • David to contact Wayne regarding Clinical Research track
    • David to send a note asking for success scenarios for PATCH
    • David to build spreadsheet
• Approval Items:
  • ActivityDefinition Resource Proposal
  • PlanDefinition Resource Proposal
• Discussion Topics
  • From John Moerhke: The Imaging (DICOM) committee wants to add DICOM mappings to other workgroups Resources (Patient, Provider, DiagnosticReport), and a datatypes (Identifier, and HumanName). Do the 'other' workgroups need to approve these CP's or is it sufficient for the Imanging WG to approve them?
• 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

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall

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