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2018-08-08 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-08-08 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): TBD | |
| 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 | Brian Postlethwaite | X | Paul Knapp | Anne W. | |||
| X | Josh Mandel | John Moehrke | Brian Pech | ||||
| X | Grahame Grieve | . | |||||
Guests:
- AbdulMalik Shakir
- Nagesh Bashyam
- Rob Hausam
- John Lunskah
Contents
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-08-01_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
- 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
- VerificationResult: Brian to check with WG regarding the potential for splitting
- Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
- David to draft documentation/communication regarding the poly on balloting/publishing as FMM5
- David to work on vetting unapproved resources for publication
- Review Items
- Tracker items
- Discussion Topics
- 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
Minutes approval - Josh/Brian Post: 4-0-0
Tracker items
- Reviewed the open tracker items. None are critical for today
Implementation Guide proposals
Agreement to consider late proposals. Workload is too high, but that's not a reason to reject content
- BSeR Implementation Guide proposal
- AMS will update the short description to reflect a description of the guide, not the project
- Motion to approve the IG proposal: lloyd/brian 5-0-0
- CDMH Implementation Guide proposal
- CDMH uses DAF but is separate
- Lloyd abstains due to funding under the sponsoring project
- Motion to approve: Grahame/Josh: 4-0-1
- CRN Implementation Guide proposal
- Lloyd raised concern that much of the content is not specific to women's health. Dragon indicated that is the FDA
- Updated code
- Lloyd abstains due to funding under the sponsoring project
- Motion to approve: Grahame/Josh: 4-0-1
Paul leaves
- LIVD Implementation Guide proposal
- Updated code
- Concern about US centric representation on what's listed as a UV project
- Motion to approve: Lloyd/Brian Post: 4-0-0
Paul returns
- PDDI
- Concern about US centric representation on what's listed as a UV project
- Updated code
- Motion to approve: Lloyd/Grahame: 5-0-0
- PRO
- Lloyd abstains due to funding under the sponsoring project
- Updated code
- Expanded abbreviations
- Motion to approve: Paul/Brian Post: 4-0-1
Action Items
- David to create tracker items for the QA that wasn't applied
- Done
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Not done
- 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
- Not done - Lloyd will include in ballot with a note that it's pending approval
- VerificationResult: Brian to check with WG regarding the potential for splitting
- Closed. Agreed to split content around Verification process from Verification performance. Verification performance piece did not end up looking like Provenance
- Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
- Carry forward
- David to draft documentation/communication regarding the poly on balloting/publishing as FMM5
- Carry forward
- David to work on vetting unapproved resources for publication
- Carry forward
Tracker items (revisited)
- [15734] - Persuasive w/mod
- [9041] - Not Persuasive
- [17587] - Persuasive
- [13535] - Transferred to MnM
- [13414] - Transferred to Tools
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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