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Difference between revisions of "20151008 FGB FMG WGM"

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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: Atlanta 5...")
 
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
−
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB+FMG Meeting Minutes''' <br/>
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'''Location: Atlanta 5 <br/>  
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'''Location: Georgia 11 <br/>  
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-05 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-08 '''<br/> '''Time: 3:00pm PM U.S. Eastern'''
 
|-
 
|-
−
| width="0%" colspan="2" align="right"|'''Facilitator''':  
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| width="0%" colspan="2" align="right"|'''Facilitator''': Lloyd McKenzie (FMG)
−
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Shaver (FGB)
 
|}
 
|}
  
−
{|border="1" cellpadding="2" cellspacing="0"
+
==Attendees==
−
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
+
 
−
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
+
===FGB/FMG members===
−
|-
+
* Lloyd McKinzie (Chair) - FMG/Gevity
−
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
+
* Dave Shaver (Scribe) FGB/Corepoint Health
−
|-
+
* Lorraine Constable - Constable Consulting
−
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
+
* David Hay - Orion/FMG
−
|-
+
* Ewout Kramer - Furore
−
| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
+
* Grahame Grieve - Health Intersections
−
|-
+
* Hans Buitendijk - Cerner
−
| ||John Quinn || . ||Calvin Beebe||. ||
+
* Paul Knapp - Consultant
−
|-
+
* Josh Mandel
−
|colspan="2" rowspan="3"|observers/guests
+
* John Moehrke - GE Healthcare
−
| ||Austin Kreisler
+
* Brian Pech - KP
−
|-
+
* Brian Postlethwaite - Health Connex
−
|||Anne W., scribe
+
 
−
|-
+
===Observers===
−
| ||
+
* Sean Moore - Epic
−
|}
+
* Dale Nelson - Lantana
 +
* Manykey McDaniel - Conosolate
 +
* Reuben Daniels - NEHTA
 +
* Richard Ettema - AEGIS
 +
* Mark Kramer - Mitre
 +
* Sue Thompason - NCPDP
 +
* Tim McNeil - Surescripts
 +
* Dennis Patterson - Cerner
 +
* Nichel Rutter - Furore
 +
* Kavi Wagholikor - EHMS/MGA
 +
* Ron Shapiro - Qvera
 +
* Michael Donnelly - Epic
 +
* Pat Van Dyke - DOPA
 +
* Rich Haddiff - Mayo
 +
* Jeff Ting - Systems Made Simple
 +
* Kevan Riley - Infor
 +
* Gunter Meyer - Allscripts
 +
* Simone Heckmann - HL7.de
  
 
==Agenda==
 
==Agenda==
Line 34: Line 51:
  
 
==Minutes==
 
==Minutes==
−
Convened at 3:35pm; Lloyd chair; Dave notes
+
===Start===
 +
Convened at 3:35pm; Lloyd chairing; Dave taking notes
  
−
Finalization of DSTU 2.1 content criteria
+
===Finalization of DSTU 2.1 content criteria===
−
Finalization of DSTU 2.1 timelines
+
====General Resources====
−
Confirmation of plans around QA policy for 2.1
+
* Thawed
−
FHIR Registry
+
** DataElement
−
FHIR.org
+
** Encounter
−
Hot topics
+
** Practitioner
 +
* Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
 +
** Condition
 +
** ValueSet
 +
* Freeze
 +
** DocumentManifest
 +
** ImagingStudy
 +
** ImagineObjectSelection
 +
* Motion to thaw/freeze/pend as listed above
 +
** David Hay / Ewout: 11-0-0 (30 in room)
  
 +
====Infrastructure Resources====
 +
ValueSet 3
 +
ConceptMap 2
 +
NamingSystem 1
 +
StructureDefinition 2
 +
DataElement 1
 +
Conformance 2
 +
OperationDefinition 1
 +
SearchParameter 1
 +
 +
===Finalization of DSTU 2.1 timelines===
 +
* Schedule 2.1 for May ballot
 +
* Publication in  summer 2016
 +
* Frozen resources (and the notion of a freeze) will be re-evaluated at the January WGM baed on implementer feedback.
 +
** Motion: Grahame/Paul - 11-0-1
 +
 +
===Confirmation of plans around QA policy for 2.1===
 +
* Moved to next call pending report of warnings
 +
 +
===FHIR.org===
 +
* Still needs to be set-up
 +
* Forums and discussion boards for implementation conversation
 +
* Proposal is to use disqus.com
 +
* Potentially not an HL7.org activity; potentially FHIR non-profit organization as home for implementation rather than standards development
 +
* Primary point is that this needs to be coordinated with at least the EC, Board, and ESC.
 +
===FHIR Registry===
 +
* Will come up as part of FHIR.org
 +
* Servers will be a partnership with HL7.org
 +
* Formal arrangements of some nature
 +
* Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself
 +
** RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful
 +
* At some point, we will need to update spec to point at the Registry.
 +
** Prior to that point, we need to have confidence in the solution
 +
* No specific actions on FMG/FGB at this time.
 +
 +
===Hot topics===
 +
Two tracker items need attention:
 +
# 8812
 +
# 8729
 +
 +
Brief discussion of Sunday Q4 meeting.
 +
 +
===Stop===
 +
Adjourned at 5:02
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[20151012 FGB concall]]
+
*
  
 
|}
 
|}

Latest revision as of 20:11, 14 October 2015

HL7 TSC FGB+FMG Meeting Minutes

Location: Georgia 11

Date: 2015-10-08
Time: 3:00pm PM U.S. Eastern
Facilitator: Lloyd McKenzie (FMG) Note taker(s): Dave Shaver (FGB)

Attendees

FGB/FMG members

  • Lloyd McKinzie (Chair) - FMG/Gevity
  • Dave Shaver (Scribe) FGB/Corepoint Health
  • Lorraine Constable - Constable Consulting
  • David Hay - Orion/FMG
  • Ewout Kramer - Furore
  • Grahame Grieve - Health Intersections
  • Hans Buitendijk - Cerner
  • Paul Knapp - Consultant
  • Josh Mandel
  • John Moehrke - GE Healthcare
  • Brian Pech - KP
  • Brian Postlethwaite - Health Connex

Observers

  • Sean Moore - Epic
  • Dale Nelson - Lantana
  • Manykey McDaniel - Conosolate
  • Reuben Daniels - NEHTA
  • Richard Ettema - AEGIS
  • Mark Kramer - Mitre
  • Sue Thompason - NCPDP
  • Tim McNeil - Surescripts
  • Dennis Patterson - Cerner
  • Nichel Rutter - Furore
  • Kavi Wagholikor - EHMS/MGA
  • Ron Shapiro - Qvera
  • Michael Donnelly - Epic
  • Pat Van Dyke - DOPA
  • Rich Haddiff - Mayo
  • Jeff Ting - Systems Made Simple
  • Kevan Riley - Infor
  • Gunter Meyer - Allscripts
  • Simone Heckmann - HL7.de

Agenda

  • Roll call -
  • Agenda Review

Minutes

Start

Convened at 3:35pm; Lloyd chairing; Dave taking notes

Finalization of DSTU 2.1 content criteria

General Resources

  • Thawed
    • DataElement
    • Encounter
    • Practitioner
  • Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
    • Condition
    • ValueSet
  • Freeze
    • DocumentManifest
    • ImagingStudy
    • ImagineObjectSelection
  • Motion to thaw/freeze/pend as listed above
    • David Hay / Ewout: 11-0-0 (30 in room)

Infrastructure Resources

ValueSet 3 ConceptMap 2 NamingSystem 1 StructureDefinition 2 DataElement 1 Conformance 2 OperationDefinition 1 SearchParameter 1

Finalization of DSTU 2.1 timelines

  • Schedule 2.1 for May ballot
  • Publication in summer 2016
  • Frozen resources (and the notion of a freeze) will be re-evaluated at the January WGM baed on implementer feedback.
    • Motion: Grahame/Paul - 11-0-1

Confirmation of plans around QA policy for 2.1

  • Moved to next call pending report of warnings

FHIR.org

  • Still needs to be set-up
  • Forums and discussion boards for implementation conversation
  • Proposal is to use disqus.com
  • Potentially not an HL7.org activity; potentially FHIR non-profit organization as home for implementation rather than standards development
  • Primary point is that this needs to be coordinated with at least the EC, Board, and ESC.

FHIR Registry

  • Will come up as part of FHIR.org
  • Servers will be a partnership with HL7.org
  • Formal arrangements of some nature
  • Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself
    • RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful
  • At some point, we will need to update spec to point at the Registry.
    • Prior to that point, we need to have confidence in the solution
  • No specific actions on FMG/FGB at this time.

Hot topics

Two tracker items need attention:

  1. 8812
  2. 8729

Brief discussion of Sunday Q4 meeting.

Stop

Adjourned at 5:02

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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