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2016-04-06 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-04-06 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 |
x | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | x | Anne W., scribe | |||
| x | Josh Mandel | John Moehrke | x | Brian Pech | Grahame Grieve | ||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-03-30 FMG_concall
- Administrative
- Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- Brian Post to tidy up/combine tracks
- David/Lloyd/Brian Post will work offline on how to edit the ReferralsWorkflow proposal appropriately
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates note
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
- Grahame to write up proposed process for custom resource naming/registration
- Grahame will provide URL to Zulip code of conduct and send to Josh to be added.
- Lloyd to add a blurb on Order, OrderResponse, ProcessRequest and ProcessResponse noting that all (for order/orderresponse) and some (for processrequest/processresponse) of those resources functionality may be migrating to Task and that readers should look at the Task resource
- Brian to send out a list of the tracks and the signup spreadsheet (linked from wiki page). Notification send out to FHIR list, co-chairs, and a heads up on the implementer chat.
- Approval Items
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
- Resource Proposals?
- 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
- Agenda Check
- David wants to add discussion of CDS Enablement Services connectathon track
- Minutes from 2016-03-30 FMG_concall - not quorate
- Administrative
- Action items
- Lloyd to follow up on MnM PSS - MnM was not quorate. Add to next week.
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal - Soliciting interest from implementers to find someone to do the work. Add to next week.
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals - Bryn has provided updates that Lloyd will review. Lloyd will forward when done reviewing.
- Brian Post to check on SOA PSS - add to next week
- Brian to finish up ServicesDirectorandScheduling- add to next week
- Brian Post to tidy up/combine tracks - add to next week
- David/Lloyd/Brian Post will work offline on how to edit the ReferralsWorkflow proposal appropriately ***David has edited. Not sure who the track lead will be. David will put it up on the spreadsheet and gauge interest.
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Eric was going to talk internally; David will follow up
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates note
- Paul sent out an email; follow up for next week
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery - next week
- Grahame to write up proposed process for custom resource naming/registration- next week
- Grahame will provide URL to Zulip code of conduct and send to Josh to be added - next week
- Lloyd to add a blurb on Order, OrderResponse, ProcessRequest and ProcessResponse noting that all (for order/orderresponse) and some (for processrequest/processresponse) of those resources functionality may be migrating to Task and that readers should look at the Task resource
- Complete
- Brian to send out a list of the tracks and the signup spreadsheet (linked from wiki page). Notification send out to FHIR list, co-chairs, and a heads up on the implementer chat.
- Complete
- Approval Items
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
- Not quorate, but group reviews.
- MOTION by Lloyd to approve; second by Brian Pech.
- VOTE will be by e-vote
- Anne to post on chat
- Resource Proposals?
- Will review when quorate
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
- Reports
- Connectathon management (David/Brian)
- David reports that CDS Enablement proposal has come through for review. Group reviews. May want to note there is another track in the same space and link to it.
- ACTION: David to add to spreadsheet and check with Lillian re: registrations
- ACTION: Brian Pech to nudge implementers
- Sponsorship has been received for Connectathon
- FGB –
- Only topic was migrating from Skype to Zulip. Did not check with TSC before move but will do so.
- MnM –
- Has not met
- FMG Liaisons –
- David saw comment about increasing interaction with OpenAir community. Should it be more official? Lloyd: Possibly, but Grahame needs to be up to speed on the conversation before decisions are made. Brian mentions CIMI group.
- Connectathon management (David/Brian)
- Ballot Planning
- In Montreal we'll need to talk about specific timelines and getting WGs to move up through the FMM levels and stay on top of change requests.
- Adjourned at 4:40 pm
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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