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2018-06-13 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2018-mm-dd
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-06-06_FMG_concall
  • Action items
    • Grahame to reach out to international council re: effectiveness of international IGs
    • 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
    • Grahame 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 send out email to determine if there would be quorum on 6/27 and 7/4
    • Brian to create wiki page for tracks
    • Lloyd to send email reflecting new track proposal deadline of 6/27
    • Complete NIBs by 7/11 for the Sept ballot
  • Review Items
    • Exploration of FHIR resources to support of IDMP 11238/19844 Substances Standard and Technical Specification PSS
    • Updated HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2018-mm-dd FMG concall


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