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HL7 TSC FMG Meeting Minutes 

Location: 
Convention 3.3

Date: 2020-02-04
Time: 1:00 PM
Chair: DavidNote taker(s): Anne W.
Quorum = chair + 4
Co chairsxDavid HayxLloyd McKenzie
ex-officioxWayne Kubick, CTO
MembersMembersMembersObservers/Guests
xHans BuitendijkxBrian PostlethwaitexPaul KnappxAnne W., scribe

Josh MandelxJohn MoehrkexBrian Pech


Grahame Grieve





Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2020-01-29 FMG Agenda/Minutes
  • Review Items
  • Discussion Topics
    • Objectives for the week
    • Timeline for R5
  • Reports
    • Connectathon report
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
    • No additions
  • Minutes from 2020-01-29 FMG Agenda/Minutes
    • MOTION to accept: Hans/Lloyd
    • VOTE: Hans abstains. Remaining in favor.
  • Review Items
  • Discussion Topics
    • Objectives for the week
    • Timeline for R5
      • Messaging to/questions for WGs around R5:
      • We should let people we're not going to do for comment in May; might do an out of cycle. Will make decision based on feedback after the rule drops.
        • If no pressure we'd do a comment in September or January
        • Could do an R5 ballot just on a few items as needed, like Subscription.
      • How are people prioritizing items for R5?
      • Are you experiencing issues in terms of JIRA or other infrastructure?
    • Hans reports that there will be a meeting this week on V2+ and use of FHIR constructs, Wednesday Q0 and Friday Q4. 
    • Interface with WGs on these issues and report back on Friday
  • Reports
    • Connectathon report
      • 160 attendees. Seems to be going very well/better than expected.
      • Hans reports on successful work done with ConceptMap
  • Adjourned at 1:49 pm