2018-01-24 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-01-24 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4		yes/no
Co chairs	David Hay	x	Lloyd McKenzie
ex-officio	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Agenda

Roll Call
Agenda Check
Minutes from 2018-01-17_FMG_concall
Action items
- Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
Discussion
- Ballot results
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Roll Call
Agenda Check
Minutes from 2018-01-17_FMG_concall
- Not quorate
Action items
- Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
  - Carry forward
Discussion
- Ballot results
  - 319 items submitted. Of those, 315 are non-duplicate. Regarding normative content, 25 are potentially substantive comments. No obvious showstoppers. PA, OO, and FHIR-I have the bulk of the comments. One comment for FMG to deal with. 1/3 submitted comments using tracker.
Reports
- Connectathon management (David/Brian)
  - Sandy reports that we have 222 registered as of this morning. 179 have responded to the survey so we know what track(s) they wish to test. 4 or 5 tracks have 20+ people registered. Orientations have been held on 80% of the tracks at this point. Discussion over lack of response from Rick Geimer on attachments track. Has tried several other folks as well. Will keep trying.
- FGB –
  - No report
- MnM –
  - No report
- FMG Liaisons –
  - No report
Adjourned at 4:20 pm Eastern

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2018-02-07 FMG concall