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  • Roll Call
  • Agenda Check
  • Minutes from 2020-07-01 FMG Agenda/Minutes
    • MOTION to approve: Paul/Hans
    • VOTE: Hans abstains. Remaining in favor.
  • Action items
  • Review Items
    • sIRB FHIR IG Proposal
      • No representative present
      • Code: us/sirb
      • Content location must move to hl7
      • Short and long descriptions must be revamped to reflect the IG from a registry perspective, not the project perspective
      • Comfortable with the scope but can't approve the proposal without updates to the short and long descriptions
      • If they return next week with updates and example scenarios, they can go to ballot
    • FHIR Quality Measure Implementation Guide Publication Request 
      • Bryn here to represent the request. 
      • Reviewed errors/warnings. Bryn will suppress the messages where appropriate.
      • Discussion over what is appropriate to suppress. If the publisher removes them from the count and they are visually, easily ignorable in the list, it's fine not to suppress them.
      • Reviewed suppressed messages
        • MOTION to approve assuming error issues are dealt with: David/Paul
        • VOTE: All in favor
    • PACIO Project Functional Status PSS
      • Dave Hill here to represent the project. Is attempting to go to September ballot and has missed approvals.
      • Remove FHIR Resources from product list and add extensions
      • Add project document repository URL
        • MOTION to approve: Paul/Grahame
        • VOTE: All in favor
    • PACIO Project Cognitive Status PSS
      • Remove FHIR resources
      • Fill in 3i - project document repository
        • MOTION to approve: Paul/Hans
        • VOTE: All in favor
    • Consumer-facing Real time Pharmacy Benefit Check Publication Request
      • Frank and Poojah here to review
      • Reviewed errors and warnings.
        • MOTION to approve: Paul/Hans
        • VOTE: All in favor
  • Discussion Topics
    • FHIR NIBs for September
      • Melva reports that there are three FHIR IGs with NIBs pending appeal by the TSC for late submission
    • Continued discussion: Timelines for next release of FHIR
      • Carry forward
  • Reports
    • Connectathon management (David/Brian)
      • Connectathon Virtual Testing Format
        • The dates of the connectathon have been changed to 9/9-9/11
        • Feedback from the last virtual connectathon stated that we needed a way to connect the participants and their systems in advance. Sandy suggests people could give system information in the pre-connectathon survey and other communications. David suggests they develop a one-pager.
        • Discussion over the report-out template. Want to make sure we're collecting the info we need to approve things later. The participants list should not include observers if 3 participants are required. Grahame: If you intend for the connectathon to contribute towards maturity assessment, there should be a maturity assessment report-out that is separate from general connectathon report-out. Will need one for resources and one for IGs.
          •  Sandy Vance will work with Melva to develop a maturity assessment Connectathon report-out. 
  • Adjourned at 5:16 pm Eastern