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2017-04-26 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2017-04-26
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 2017-04-19_FMG_concall
  • Action items
    • Brian to ensure Publishing reviews balloting process PSS on 2017-04-24
    • Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
    • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
    • Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
    • David will suggest some words to add to the stale items summary spreadsheet to explain the columns
    • Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
  • Review Items
    • FHIR Proficiency Certifcation PSS
    • FHIR Healthcare Directory Information Exchange Implementation Guide
  • Discussion Topics
    • FHIR profile and bundle versioning
    • FMM 4/5 substantive change approval process
    • Review Grahame's list of priorities/objectives for R4
    • Discuss what we want to capture from FHIR implementers in survey or other method
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2017mmdd FMG concall


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