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HL7 TSC FMG Meeting Minutes 

Location: 
https://zoom.us/j/865863526 
(voice and screen)

Date: 2020-08-12
Time: 4:00 PM U.S. Eastern
Chair:Note taker(s): Anne W.
Quorum = chair + 4yes/no
Co chairsxDavid HayRegretsLloyd McKenzie
ex-officioxWayne Kubick, CTO
MembersMembersMembersObservers/Guests
xHans BuitendijkxBrian Postlethwaite
Paul KnappxAnne W., scribe
xJosh MandelxJohn Moehrke
Brian PechxJenna Norton

Grahame Grieve



xNathan Bunker






xGay Dolin






xLynn Laakso






xRick Geimer






xDidi Davis






x

Nandini Ganguly







xSandy Vance

Agenda

Minutes

  • Roll Call
    • Numerous visitors for IG proposal
  • Agenda Check
    • MOTION to accept: Hans
  • Minutes from 2020-08-05 FMG Agenda/Minutes
    • MOTION to accept: John/Hans
    • VOTE: Hans abstains. Remaining in favor
  • Action items
    • Reviewed
  • Review Items
  • Discussion Topics
    • Update on IGs for September Ballot 
      • Lynn here to update.
      • Still working on OrderCatalog
      • V2-to-FHIR has a late content appeal. Discussion over if it will appear in the registry - overall feeling is it should.
      • DEQM issues remain
    • Community Feedback on FHIR R4B options
      • Carry forward to next week
    • Realm issue: HL7 FHIR® Implementation Guide: Clinical Decision Support for Immunizations, Release 1 - US Realm
      • Item balloted US Realm but NIB was submitted as universal. Need Grahame's take on the impact.
      • Notifications will be sent out to stakeholders
      • Grahame arrives. The project wanted to be universal but had no engagement. Ended up as US Realm but the paperwork didn't line up with that change. We think we should publish it as US Realm and announce it with the history of what happened to International Council, balloters, and the FHIR community. If there are no objections it will be published as US Realm.
  • Reports
    • Connectathon management (David/Brian)
      • Sandy reports she and Mary Ann are working on a high level schedule and other planning. Asks people to update any incomplete proposals. 
  • AOB (Any Other Business)
    • Call back on for next week
    • Anne is out of office next week