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1 Minutes Approval

2 Project and PSS Review and Approval

2.1 Upcoming Dates 

  • FHIR Ballot Prep schedule
    • R4 Publication
      • 2018-11-01: Substantive content freeze for core R4 publication
      • 2018-12-02: FHIR core and FHIR IGs are all locked. No further changes without product director permission
        • Finalization of FMM levels
    • Jan 2019 FHIR IGs
      • 2018-10-31 - Reconciliation packages posted to ballot desktop for previous ballots (if any)
      • 2018-10-28 - NIBs due, IG must be publishing on the CI build and "functionally complete"
        • FMG will be evaluating "need to ballot" - each ballot must be necessary
        • All artifact types, all key behaviors, etc. present. If there are bugs in the publication process, they must be identified by this point and must be resolved to the point that the build at least runs successfully and any tooling-related issues must be agreed to be resolvable
      • 2018-11-18 - Content deadline for QA. All content must be final from the workgroup perspective - no changes other than QA fixes from this point - no new artifacts or content

2.2 #1426 Women’s Health Technology Coordinated Registry Network (CRN)

  •  Confluence page

  • Review and Approve NIB

  • Dates

    • Final content submitted by Oct 28th

    • BR&R review an approve (or reject) on Nov 13th
    • QA fixes done by Dec 2nd (grudgingly)

2.3 #1425 CDISC Lab Semantics in FHIR

  • Plans for developing the IG?

2.4 #1424 Common Data Model Harmonization (CDMH) - FHIR Implementation Guide

2.5 #1416 Exploration of FHIR resources to support of IDMP 11238/19844 Substances Standard and Technical Specification.

2.6 #?? BRIDG Model Update (BRIDG Release 5.3)

  • Need new PSS

2.7 #?? siRB

2.8 #?? eSource

3. FHIR

3.1 FHIR Tracker Items

Current BR&R Open Items

3.2 ResearchStudy / ResearchSubject

  • Ownership
  • Decide on maturity level

3.3 Publishing Plans

4. Action Item List

From WGM

  • Produce newsletter article about Connectathon
  • Setup new project areas for sIRB and eSource
  • Setup times for Medication Model group
  • Get FDA protocol template for FHIR schedule of events
  • Check on dates for CRN publishing - done
  • Publishing FHIR mapping to confluence
  • Decide on publication plans for Study / Study Participation
  • Check IG proposals are in place - done
  • Put ECG Waveform reaffirmation on San Antonio ballot - done
  • Find 3 year plan, Charter and Decision Making Practices
  • Check whether documents have to be on website rather than confluence

5. AOB

5.1 Adverse Event

  • Summary of discussion with Patient care
  • Meetings Tue 
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