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2018-06-27 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-06-27 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 | x | Brian Postlethwaite | x | Paul Knapp | x | Anne W., scribe | |
| x | Josh Mandel | John Moehrke | x | Brian Pech | |||
| Grahame Grieve | x | Didi Davis, Sandy Vance | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-06-13_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
- Review Items
- DeviceDefinition resource proposal
- Discussion Topics
- Ownership of Consent - John
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
- Roll Call
- Agenda Check
- MOTION to approve: Lloyd/Brian Pech
- VOTE: All in favor
- Minutes from 2018-06-13_FMG_concall
- MOTION to approve: Lloyd/Brian Post
- VOTE: Brian Post abstains. Remaining in favor.
- Action items
- David to create tracker items for the QA that wasn't applied
- Carry forward
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Carry forward
- 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
- Carry forward
- Complete NIBs by 7/11 for the Sept ballot
- Need to figure out what is going back to ballot and at what level
- Carry forward
- David to create tracker items for the QA that wasn't applied
- Review Items
- DeviceDefinition resource proposal
- Lloyd only comfortable with it being draft at this point. Looking for more discussion/coordination/thought around how DeviceDefinition, MedicationDefinition and SubstanceDefinition are all going to inter-relate. Not in a position to approve this proposal right now, although they don’t need approval to do the exploratory work. Will leave this proposal here and see how things develop.
- ProductPlan
- VerificationResult
- ACTION: Review ProductPlan and VerificationResult next time
- DeviceDefinition resource proposal
- Discussion Topics
- Ownership of Consent – John
- Carry forward
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Carry forward
- Ownership of Consent – John
- Reports
- Connectathon management (David/Brian)
- Sandy has talked to a number of groups regarding proposals and is working on the main wiki page. Planning calls will start the week of 7/18.
- Reviewed track proposals
- Attachments – looks good
- FHIR Documents – looks good
- Bulk Data – looks good
- Terminology Services – needs to be updated post-Cologne
- ACTION: David to contact Rob Hausam to ask him to update
- Public Health – looks good
- Argonaut Questionnaire – looks good
- Clinical Notes – looks good
- FHIRcast – looks good
- Patient –
- ACTION: David will reach out to Ron regarding what version of FHIR this will be based on
- Open mHealth to FHIR – discussion over why page says FHIRcast.
- ACTION: David will reach out to Eric to see if it’s a typo.
- Care Plan – looks good
- CDS Hooks – looks good
- Clinical Genomics – looks good
- Clinical Reasoning – looks good
- Clinical Research – looks good
- LIVD -
- ACTION: David will reach out to Hans regarding this track
- Coverage Requirements – missing scenarios.
- Financial Track -
- ACTION: David to add “Related Tracks” to the Connectathon track proposal template
- Structured Data Capture – looks good
- SGB–
- No report
- MnM –
- No report
- FMG Liaisons –
- No report
- Connectathon management (David/Brian)
- Adjourned at 5:21 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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