2020-02-26 FMG Agenda/Minutes

Agenda

• Roll Call
• Agenda Check
• Minutes from 2020-02-19 FMG Agenda/Minutes
• Action items
• Review Items
  • Medication List PSS 
  • Specialty Medication Enrollment PSS
  • 2020-02-19 Lower Extremity Skin Wound Assessment FHIR IG PSS
  • FHIR Shorthand IG Proposal
• Discussion Topics
  • FAIRsharing record
  • Managing conversion maps
  • SNOMED CT policy
    • Could start here: https://wiki.hl7.org/FHIR_Vocabulary_binding_for_Authors
  • Migrating remaining wiki content
• Reports
  • Connectathon management (David/Brian)
  • SGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• Roll Call
• Agenda Check
• Review Items
  • Medication List PSS (Jean)
    • Jean describes the project; an IG that other IGs would align with
    • Informative ballot, no conformance statement with guidance on how to do types of lists
    • will include guidance on List resource; 
    • David joins and asks about guidance on representation of empty lists
    • Motion to approve: Hans/Josh: 5-0-0
  • Specialty Medication Enrollment PSS (Poojah)
    • Poojah describes collaboration with NCPDP and HL7
    • additional clinical information required for specialty medicines
    • had made PSS deadline to PMO; seeking TSC approval prior to 4/17 deadline
    • Motion to approve: Hans/David: 5-0-0
  • 2020-02-19 Lower Extremity Skin Wound Assessment FHIR IG PSS (Reed)
    • Originally podiatry profile
    • Wayne arrives
    • Lloyd asks if they have talked to O&O about profiling observations; Reed expects they will obtain sufficient expertise from CIMI
    • Record lifecycle is part of the core spec, which they reference. 
    • Dr Michael Brody adds information on intent for exchange by caregivers on clinical data 
    • Hans asks if this is about the record lifecycle or the clinical data. Michael indicates he understands the need for some clarification
    • Hans will help get feedback from OO.
    • John leaves 
    • Lloyd notes that 12 month STU period may not allow time to get to FMM 5 for normative ballot. Reed and Michael agree the target dates could be changed. 
    • EHR-S FP not being created, FHIR Resources not being created for this PSS 
    • Motion to approve: Hans/Brian 4-1-0 with Josh abstaining, pending amendments to dates, products being created, and review with OO
  • FHIR Shorthand IG Proposal (Lloyd)
    • David leaves; still quorate with Wayne
    • FHIR-I has to approve the IG proposal still but FMG can conditionally approve
    • Motion to approve: Josh/Hans 4-0-0
• Minutes from 2020-02-19 FMG Agenda/Minutes
• Motion to approve: Josh/Wayne: 3-1-0 with Hans abstaining
• Action items
  • no activity
• Discussion Topics
  • FAIRsharing record - David has left
  • Managing conversion maps - Grahame not here
  • SNOMED CT policy
    • Could start here: https://wiki.hl7.org/FHIR_Vocabulary_binding_for_Authors
      • Grahame not here
  • Migrating remaining wiki content
    • hope to prune as we migrate to remove un-useful stuff
    • call out on chat.fhir.org for someone willing to re-org fhir confluence home page and work with Josh Procious - Lloyd will make request
• Reports
  • Connectathon management (David/Brian) nothing today
  • SGB – no report
  • MnM – no report
  • FMG Liaisons – V2-to-FHIR underway by OO, using a FHIR IG format, mappings expressed using ConceptMap. Hans asks what should be in a bundle for FHIR messaging for a V2 message? Any IG requirements from a deadline concerns? Not using the IG Publisher tooling. Focus is on the mappings not the infrastructure in which it is published. Lloyd notes Adjourned 5:09PM