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2018-09-26 FMG concall
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-09-26 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 | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| x | Josh Mandel | John Moehrke | x | Brian Pech | |||
| Grahame Grieve | x | Eric Haas | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-09-19_FMG_concall
- Action items
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Lloyd 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
- Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
- Hans to reach out to OO on BiologicallyDerivedProduct at WGM
- Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
- Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
- Hans to check with Lorraine about EntryDefinition at WGM
- Brian Post to update Invoice
- Hans to follow up with OO on ObservationDefinition2 at WGM
- John to draft language regarding virtual Connectathons
- Review Items
- US Core Publication Request
- HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request
- Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
- Discussion Topics
- Criteria for what you need to have to claim that an IG is international in scope
- Criteria for inclusion of extensions in core vs. IGs
- 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
- Not quorate.
- Agenda Check
- Minutes from 2018-09-19_FMG_concall
- Carry forward
- Action items
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Lloyd 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
- Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
- Hans to reach out to OO on BiologicallyDerivedProduct at WGM
- Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
- Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
- Hans to check with Lorraine about EntryDefinition at WGM
- Brian Post to update Invoice
- Hans to follow up with OO on ObservationDefinition2 at WGM
- John to draft language regarding virtual Connectathons
- Carry forward
- Review Items
- US Core Publication Request
- Brett migrated to the correct template. He and Eric fixed as many of the errors as they could. Eric reports the remaining errors are issues with the build itself.
- MOTION to approve contingent upon product director approval: Brian/Josh
- VOTE: All in favor
- Brett migrated to the correct template. He and Eric fixed as many of the errors as they could. Eric reports the remaining errors are issues with the build itself.
- HL7 FHIR® Profile: Pharmacy; Medication, Release 2 Publication Request
- This one was brought back due to outstanding errors. Eric reports that the remaining errors are issues with the build itself.
- MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
- VOTE: All in favor
- This one was brought back due to outstanding errors. Eric reports that the remaining errors are issues with the build itself.
- Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
- MOTION to approve contingent upon product director approval: Lloyd/Brian Pech
- VOTE: All in favor
- US Core Publication Request
- Discussion Topics
- Criteria for what you need to have to claim that an IG is international in scope
- Criteria for inclusion of extensions in core vs. IGs
- Reports
- Connectathon management (David/Brian)
- 140 attendees registered so far. Expect around 180 to attend. Discussion over ideal location of tracks.
- Reviewed Lloyd’s draft document regarding 2018 Ballot Triage. If it’s a breaking change, it must be reviewed by FMG. If it’s not in scope for ballot, vote it as not related and add a new tracker item for consideration in R5. Lloyd will send out after Grahame reviews.
- Connectathon management (David/Brian)
- Call ended at 4:48 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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