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Difference between revisions of "2018-11-21 FMG concall"
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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> '''Location: <br>https...") |
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||X||David Hay ||X||Lloyd McKenzie |
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| ex-officio||.||Wayne Kubick, CTO | | ex-officio||.||Wayne Kubick, CTO | ||
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || TBD, scribe | + | | || Hans Buitendijk||X||Brian Postlethwaite || ||Paul Knapp || || TBD, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |X||Josh Mandel ||X||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| − | | ||Grahame Grieve || || || || ||.||<!--guest--> | + | |X||Grahame Grieve || || || || ||.||<!--guest--> |
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Revision as of 21:05, 21 November 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-11-21 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 | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | X | Brian Postlethwaite | Paul Knapp | TBD, scribe | |||
| X | Josh Mandel | X | John Moehrke | Brian Pech | |||
| X | Grahame Grieve | . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-11-07_FMG_concall
- Action items
- Lloyd 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 contact Patient Care cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
- Response from WG: It wasn't ready for FMG review yet. We have AdverseEvent on the PC FHIR agenda Nov 29 to discuss next.
- Hans to reach out to OO on BiologicallyDerivedProduct at WGM
- Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
- Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
- Hans to check with Lorraine about EntryDefinition at WGM
- Brian Post to update Invoice
- Hans to follow up with OO on ObservationDefinition2 at WGM
- Make sure that the spreadsheet is fully filled in for every single artifact that went or goes normative
- Lloyd to contact Dave and Wayne to ask for clarification on why the VHDR Connectathon is a closed event
- Review Items
- Review draft virtual Connectathon language at [1]
- Discussion Topics
- Criteria for inclusion of extensions in core vs. IGs
- Review standard PSS form to suggest changes
- Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
- Reports
- Connectathon management (David/Brian)
- SGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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