2018-11-28 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 2018-11-21_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
    • 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
  • Review Items
  • Discussion Topics
    • Apply PractitionerRole changes
    • BR&R Substance Resources
    • 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)
      • Attachments: John to check relationship to Doc ref
      • FHIRCast
      • Financial
      • Order Catalog
      • Care Planning
      • CDS Hooks (was incomplete)
    • 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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