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2017-10-25 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-10-25 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 | Lorraine Constable, 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 2017-10-18_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- Liaisons to review spreadsheet and prompt groups for refresh of PSSs, especially those that expire before 2017-11-12.
- David to prompt Eric Haas regarding Implementation Guidance QA issue
- Paul to reach out to Ioana to clarify issue on Medical Devices and Implantables Tracking Connectathon Proposal
- Review Items
- Publication Request for HL7 FHIR(R) Profile: Quality, Release 1 - US Realm
- After initial FMG review, WG was told that they needed to bring errors down from 1342 to zero, and title must be changed from Profile to Implementation Guide
- Update: Bryn Rhodes reports that they have worked through the majority of the errors. There are still 2 errors but they have to do with not being able to expand two of the us-core value sets that they depend on. Can this be moved forward with the resolution errors as known issues since they are dependencies?
- After initial FMG review, WG was told that they needed to bring errors down from 1342 to zero, and title must be changed from Profile to Implementation Guide
- Publication Request for HL7 FHIR(R) Profile: Quality, Release 1 - US Realm
- Discussion Topics
- Reports
- Connectathon management (David/Brian)
- Proposal review
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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 |
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