20160928 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-09-28 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20160914_FMG_concall
• Minutes from 20160918_FMG_FGB_WGM
• Minutes from 20160919_FMG_WGM
• Minutes from 20160922_FMG_FGB_WGM
• Administrative
• Action items
  • Need to send tracker to Andy Stechishin to be added to tooling list (unassigned)
  • Anne to forward expiring FMG members to TSC for reappointment (John, Brian Post, Brian Pech)
  • Lloyd to provide feedback to US Realm regarding proposed extension review process
  • Lloyd to discuss NIB timing with Lynn
  • Anne to add NIB submission/FHIR review timing to next TSC agenda (Anne needs clarification)
• Review Items
  • Pharmacy FHIR Maturity Project
  • Ballot items
• Discussion Topcs
  • Solicitation of volunteers to help OO
  • Additional expectations regarding criteria for normative
  • Balloting discussion with TSC
  • Other updates from WGM
• Reports
  • Connectathon management/discussion topics (David/Brian)
    • Connectathon oversight/documentation request from Viet Nguyen
    • Connectathon formalization proposal from AEGIS
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20161005 FMG concall

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