2018-05-23 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-05-23 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	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
X	Hans Buitendijk		Brian Postlethwaite	X	Paul Knapp		Anne W., scribe
	Josh Mandel	X	John Moehrke	X	Brian Pech	X	Lenel James
X	Grahame Grieve	X	Didi Davis			X	Robert Dieterle
						X	Didi Davis
						X	Amol Vyas
						X	Brian Ahier

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-05-02_FMG_concall
• Minutes from 2018-05-13_FMG_WGM
• Minutes from 2018-05-17_FMG_WGM
• Action Items
• Change proposals
• [Criteria for inclusion of profiles and valuesets in FHIR Core]

Minutes

No objections to agenda

Minutes approval

• Minutes from 2018-05-02_FMG_concall John/Hans: 3-0-1

Grahame joins

• Minutes from 2018-05-13_FMG_WGM Hans/Johan: 5-0-0
• Minutes from 2018-05-17_FMG_WGM Not complete - defer to next week

Action Items

• Grahame to reach out to international council re: effectiveness of international IGs
  • Strong but narrow feedback that if it's not in the core spec it doesn't have the same strength
  • Leave action item open for more feedback
• Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
  • This was done, but there's still an open action item, so leave open
• David to create tracker items for the QA that wasn't applied
  • Hold for next week

Coverage requirements discovery PSS

• FM has approved
• Trialing a TSC-approved process to use Confluence for PSSs
• Grahame - what connectathons are happening: Answer: connectathon in conjunction w/ DevDays. Also a reference implementation will be created in progress with development
• What resources? - EligibilityRequest/EligibilityResponse
• How will we know the community is in alignment with the requirements in the short timeframe
• Bob - interactions are very simple
• Grahame - at time of publication request, we'll be seeking what the quality criteria were for knowing that this content is ready for STU label from the community perspective
• No plan for 2nd STU ballot
• Can't go normative until underlying resource is normative (and sufficient time has passed in community use)

Motion to accept with revisions: Hans/Paul: 5-0-0

• ACTION: Update the FMM levels to make clear which ones are STU
• ACTION: Make clear how FMM levels apply to IGs and expose FMM levels for IGs

Exchange of Data for Quality measures PSS

• Similar edits/concerns as for first PSS

Grahame leaves Motion to approve: Hans/Paul : 4-0-0

Need Grahame to discuss Criteria for Inclusion

Call adjourned 5:03 Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

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