2018-07-04 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-mm-dd 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 scribe
ex-officio	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk	X	Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel	X	John Moehrke		Brian Pech
X	Grahame Grieve					X	Floyd Eisenberg

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-06-27_FMG_concall
• Action items
  • David to create tracker items for the QA that wasn't applied
  • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
  • Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
  • Complete NIBs by 7/11 for the Sept ballot
    • Need to figure out what is going back to ballot and at what level
  • Track proposal actions for David:
    • Contact Rob Hausam to ask him to update Terminology Services
    • Contact Ron regarding what version of FHIR the Patient track will be based on
    • Reach out to Eric to see if the inclusion of FHIRcast is a typo
    • Ask Hans about LIVD track
    • Add "Related Tracks" to the track proposal template
• Review Items
  • STU Publication Request for HL7 FHIR® Profile: Quality, Release 1 - US Realm
• Discussion Topics
  • Criteria for inclusion of profiles and valuesets in FHIR Core
• 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

• Reviewed [[1]]
  • Corrected realm
  • Discussion about whether "davinci-crd" is an appropriate

Floyd leaves

• Looked at VerificationResult
  • We haven't really got guidance yet about whether we need one resource vs. multiple

John joins

• • Discussion about how this is different from Provenance
  • Discussion about whether the resource is including both "what are the verification requirements" as well as "what were the results of verification" - should it be split?
  • ACTION: Brian to take back to work group to discuss the potential for splitting
  • ACTION: Lloyd to ensure Davinci

• Reviewed [[2]]
  • Question about home much of this should be in Coverage too
  • Recommend renaming to InsurancePlan
  • RIM mapping is needed

• Reviewed [[3]]
  • Motion to approve: David/Brian 3-0-1

• Reviewed QICore publication request
  • Family should be FHIR
  • At the moment, there are errors and warnings in the build that should probably be resolved prior to publication
  • Won't vote to approve until WG comments on why there are still outstanding errors and warnings

• Two positions for FMG are up to expire at end of year
  • ACTION: Anne to nudge TSC about what they want to do about those

Next Steps

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

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

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