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2017-11-22 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-11-22 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | x | Lloyd McKenzie | |||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | x | Brian Postlethwaite | Paul Knapp | x | Anne W., scribe | ||
| Josh Mandel | x | John Moehrke | x | Brian Pech | |||
| x | Grahame Grieve | . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-11-08_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
- David to follow up with Todd Cooper re: Devices on FHIR track
- John Moehrke will flesh out the scenarios for IHE-on-FHIR
- Paul to complete financial track
- Review Items
- PSS: FHIR resources to support IDMP 11615 Product Standard
- FHIR items on NIB list
- 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
- Roll Call
- Agenda Check
- Minutes from 2017-11-08_FMG_concall
- MOTION to accept: Brian Pech/John
- VOTE: All in favor
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Complete
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Carry forward
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Carry forward
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- Carry forward
- David to follow up with Todd Cooper re: Devices on FHIR track
- Carry forward
- John Moehrke will flesh out the scenarios for IHE-on-FHIR
- No changes yet, but it has been discussed. Carry forward.
- Paul to complete financial track
- Carry forward
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Review Items
- PSS: FHIR resources to support IDMP 11615 Product Standard
- MOTION to approve contingent upon OO approval, assuming no substantive change: John/Brian Post
- VOTE: All in favor
- FHIR items on NIB list
- Anne asks about name for CDS Hooks ballot item. Agreement that it shouldn't be cross-paradigm. Grahame states that he thinks that the previous issues that caused it to be pulled from the September ballot haven't been resolved. Will check into it.
- No further comments on other items. Anne sent Grahame the link to review.
- PSS: FHIR resources to support IDMP 11615 Product Standard
- Reports
- Connectathon management (David/Brian)
- Working on getting agreement with AEGIS to do Connectathon management role.
- FGB –
- Hasn't met
- MnM –
- Completing more change requests
- FMG Liaisons –
- No report
- Connectathon management (David/Brian)
- Adjourned at 4:27 pm Eastern
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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