2018-11-14 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-11-14 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Agenda

Roll Call
Agenda Check
Minutes from 2018-11-07_FMG_concall
Action items
- 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 Patient Care 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
- Make sure that the spreadsheet is fully filled in for every single artifact that went or goes normative
- Lloyd to contact Dave and Wayne to ask for clarification on why the VHDR Connectathon is a closed event
Review Items
- Review draft virtual Connectathon language at [1]
Discussion Topics
- Criteria for inclusion of extensions in core vs. IGs
- 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 2018-11-21 FMG concall