2018-10-31 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.

Agenda

Roll Call
Agenda Check
Minutes from 2018-10-24_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
- NIBs for BSeR and VRDR projects
Discussion Topics
- Criteria for inclusion of extensions in core vs. IGs
- What content is/isn't attracting ballot feedback
- Review standard PSS form to suggest changes
- Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall