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Date: Sept 16 2019


Quarter: Q3


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Goals

Organizing session 

  • Welcome and introductions 
  • Agenda review and plans for the week
  • Review and approve M&C/DMP/3-year plan
  • Any PSS review or other topics (if required)
  • Review Formal HL7 Relationship section of the M&C and wordsmith
  • Expectations to review FHIR IGs before balloting begins

Discussion items

TimeItemWhoNotes
Welcome and Introductions

There is a self-serve check-in attendance page for the WGM.  Attendees should use this page to check-in.



Agenda review and plans for the week
The WG schedule was reviewed and updated.

Review and approve M&C/DMP/3-year plan


Agenda item was deferred.  The M&C/DMP/3-year plan were reviewed at the May WGM.  

PSS review
No PSSs were brought forth

Review Formal HL7 Relationship section of the M&C and wordsmith


Agenda item was deferred. The item was reviewed at the May WGM.

Expectations to review FHIR IGs before balloting begins


FHIR IG publishers discussed current challenges:

  • Having a different balloting calendar than other products
  • New expectations FHIR STU IGs must be tested at a connectathon before requesting the Notice of Intent to Ballot (NIB)
  • Still working through tooling issues, breaks in tooling impacts firm timelines
  • There is a Davinci Accelerator project that includes public health altering.  Public Health work group has not been involved in the project.
    • Elysa Jones with OASIS mentioned the alerting standard already available for 15 years.

Recommendations for those new to FHIR IG development:

  • Have the FHIR balloting schedule nailed down
  • Tooling changes all of the time, plan on testing two weeks ahead of schedule if issues arise
  • Be aware of the FHIR management process and subscribe to Zulip
  • The current challenges will be discussed today in Q4 with the FHIR management group and possibly discussed in the steering division meeting tonight.

There is a PH WG project expectation page, members were asked to review and provide feedback.



Action items