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2018-05-23 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
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 | ||||||
Contents
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 |
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