2018-04-18 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-04-18 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	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
x	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 2018-04-11_FMG_concall
• Action items
  • Grahame to reach out to international council re: effectiveness of international IGs
  • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
  • David to create tracker items for the QA that wasn't applied
• Review Items
• Discussion Topics
  • Criteria for inclusion of profiles and valuesets in FHIR Core
  • Version numbering for IG ballot releases and publications
• Reports
  • Connectathon management (David/Brian)
  • SGB –
  • 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
  • MOTION to accept: Hans/Brian Pech

• Minutes from 2018-04-11_FMG_concall
  • MOTION to accept: Brian Post/Hans
  • VOTE: Hans abstains. Remaining in favor.
• Action items
  • Grahame to reach out to international council re: effectiveness of international IGs
    • Carry forward
  • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
    • Carry forward
  • David to create tracker items for the QA that wasn't applied
    • Carry forward
• Discussion Topics
  • Criteria for inclusion of profiles and valuesets in FHIR Core
    • Group reviewed. Hans states we should be more specific about what we mean by IP in the mandatory criteria section; for example, we don't own SNOMED. Grahame; It's acceptable if we have joint publishing arrangements. Made edits to document. Discussion over whether any of the items in the second set of criteria should be mandatory. Made numerous edits for Lloyd's review/comment next time.
  • Version numbering for IG ballot releases and publications
    • Carry forward
• Reports
  • Connectathon management (David/Brian)
    • Sandy reports that we have about 60 people registered; survey has been sent out to all. All presenters have received the slide deck template.
• David will confirm if there will be a meeting next week as Lloyd and David will both be at FHIR North.
• Adjourned at 5:10 pm Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-04-23 FMG concall

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