Difference between revisions of "2018-07-11 FMG concall"

Revision as of 19:39, 11 July 2018

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.

Roll Call
Agenda Check
Minutes from 2018-07-04_FMG_concall
Action items
- 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
- Complete NIBs by 7/11 for the Sept ballot
  - Need to figure out what is going back to ballot and at what level
- VerificationResult: Brian to check with WG regarding the potential for splitting
  - Lloyd to ensure DaVinci...? (unclear in minutes)
- Anne to nudge TSC about what they want to do about expiring FMG positions
- Track proposal actions for David:
  - Contact Rob Hausam to ask him to update Terminology Services
  - Contact Ron regarding what version of FHIR the Patient track will be based on
  - Reach out to Eric to see if the inclusion of FHIRcast is a typo
  - Ask Hans about LIVD track
  - Add "Related Tracks" to the track proposal template
Review Items
Discussion Topics
- NIBs
- Criteria for inclusion of profiles and valuesets in FHIR Core
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

@@ Line 51: / Line 51: @@
 *Review Items
 **[http://wiki.hl7.org/index.php?title=Order_Catalog_Interface#Resource_and_Profile_Proposals Order Catalog Interface]
-**Patient Reported Outcomes PSS
+**[https://gforge.hl7.org/gf/download/trackeritem/17474/16696/PRO_2018_HL7_Jan_WG_PSS_v2.docx Patient Reported Outcomes PSS]
-**Women’s Health Technologies Coordinated Registry Network Implementation PSS
+**[https://gforge.hl7.org/gf/download/trackeritem/17474/16698/CRN_2018_HL7_Sep_WG_PSS%205-23-2018.docx Women’s Health Technologies Coordinated Registry Network Implementation PSS]
-**Common Data Model Harmonization PSS
+**[https://gforge.hl7.org/gf/download/trackeritem/17474/16697/CDMH-HL7-PSS-05-17-2018_BRR_Approved.docx Common Data Model Harmonization PSS]
+**[http://wiki.hl7.org/index.php?title=DataExchangeforQualityMeasures_FHIR_IG_Proposal DataExchangeforQualityMeasures FHIR IG Proposal]
 *Discussion Topics
 **NIBs