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2016-02-17 FMG concall
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-02-17 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 | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Regrets | Brian Postlethwaite | x | Paul Knapp | x | Anne W., scribe | |
| x | Josh Mandel | x | John Moehrke | x | Brian Pech | x | Grahame Grieve |
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-02-10_FMG_concall
- Administrative
- Action items
- Lloyd to draft criteria for having a Connectathon
- Lloyd to report back on AdverseEvent changes
- Lloyd to report back on CareTeams issue
- Review draft report to TSC on ballot experience
- PSS action items
- John to check on CBCC PSS
- Lloyd to check on MnM PSS
- Brian Post to check on SOA PSS
- Connectathon Track action items:
- Anne to update the Connectathon template to expose how much preparation should be expected for each role type
- Grahame to contact Claude for clarification on which resources are being exercised in CDS Enablement Services
- Grahame to contact Kevin regarding what the scenarios are for CDS Hooks
- Grahame to talk to Simone to see if Conditional Reference can be turned into a more traditional Connectathon track
- Grahame to reach out for more info on Declarative Mapping
- Grahame to work with Jenni to fill out scenarios in PATCH
- Brian to finish up ServicesDirectoryandScheduling
- Lloyd to finish SMART-ca on FHIR
- Eric Haas to update DAF to reflect lab results
- Workflow is a placeholder and must be completed
- Approval Items
- Review Pending Resource Proposals
- Discussion Topics:
- Continued discussion of US Realm for FHIR
- 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
- David chairing
- Agenda review:
- MOTION to approve by Josh; John seconds
- VOTE: all in favor
- Minutes from last week:
- MOTION to approve by Lloyd; second by John
- VOTE: Josh abstains; remaining in favor
- Action Items:
- Lloyd to draft criteria for having a Connectathon event to count for FMM2: move to next week
- Lloyd to report back on AdverseEvent changes: move to next week
- Lloyd to report back on CareTeams issue: move to next week
- Review draft report to TSC on ballot experience (Lloyd): move to next week
- PSS action items
- John to check on CBCC PSS: We do know the number (1130) and it is live again
- Lloyd to check on MnM PSS: Not sure where it went; cosponsors on two others. Will follow up to have one created. Original was 809; will work to update.
- ACTION: add followup for next week
- Brian Post to check on SOA PSS: move to next week
- Connectathon Track action items:
- David created track report template. Should we reach out to previous track leads to have them fill it out? Paul: it's good to have available to fill out - would be good for them to practice for May.
- ACTION: David to reach out to track leads to have them complete
- Anne to update the Connectathon template to expose how much preparation should be expected for each role type: Completed.
- Should we go back to existing proposals, or is it just for the future? Paul states he could do it on the FM stuff.
- ACTION: David will reach out to proposers to have them add that information
- Grahame to contact Claude for clarification on which resources are being exercised in CDS Enablement Services: no response
- Grahame to contact Kevin regarding what the scenarios are for CDS Hooks: no response
- Grahame to talk to Simone to see if Conditional Reference can be turned into a more traditional Connectathon track: work ongoing
- Grahame to reach out for more info on Declarative Mapping: not on the wiki yet
- Grahame to work with Jenni to fill out scenarios in PATCH: work ongoing
- Lloyd would like to start another spreadsheet for participants to indicate their participation intention and track completeness to help determine which tracks are viable
- David will draft spreadsheet to determine track completeness and gauge attendee interest
- Brian to finish up ServicesDirectoryandScheduling: next week
- Lloyd to finish SMART-ca on FHIR: leave for next week
- Eric Haas to update DAF to reflect lab results : leave for next week
- Workflow is a placeholder and must be completed
- David created track report template. Should we reach out to previous track leads to have them fill it out? Paul: it's good to have available to fill out - would be good for them to practice for May.
- Approval Items
- Review Pending Resource Proposals
- ACTION: Anne to mark Account as complete
- CodeSystem:
- Vocab is signing off on this tomorrow. Discussion over adding approval date to template so we don't approve things before the WG does.
- ExpansionProfile:
- Was approved by vocab.
- MOTION to approve by Grahame; second by Lloyd
- VOTE: Josh abstains. Remaining in favor.
- ModuleMetadata withdrawn - marked as withdrawn on page
- ACTION: Anne to draft email to contact gforge users asking them to add a section to their own proposal reflecting the new approval section in template
- Review Pending Resource Proposals
- Discussion Topics:
- Continued discussion of US Realm for FHIR: nothing new to discuss. Proposal still working its way through.
- Reports:
- Connectathon management:
- MnM: Lloyd reports that they are finished going through proposals and is back to working on quality criteria for various conformance artifacts. Next looking at FMM levels for IGs and profiles - will bring those here and to FGB.
- FGB: FGB didn't meet last week
- Liaisons - no report
- Process management
- Ballot planning: will do an informal for comment in May. Nothing to be done at the moment. Are there any IGs that intent to ballot? Don't seem to be any.
- FHIR QA Guidelines:
- MnM went through the QA criteria this week. David: will they update this guide? Grahame: I believe Lloyd was doing it. Not sure where the updating process ended up. Will leave on to-do list to follow up.
- ACTION: Lloyd to bring back to FMG for review
- MnM went through the QA criteria this week. David: will they update this guide? Grahame: I believe Lloyd was doing it. Not sure where the updating process ended up. Will leave on to-do list to follow up.
Adjourned at 4:58 pm Eastern
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