2017-08-23 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-08-09 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	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Agenda

Roll Call
Agenda Check
Minutes from 2017-08-09_FMG_concall
Administrative
Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Josh and Grahame to determine requirements for proposal to manage balloting on Github
- Paul to check with TSC regarding agenda time in San Diego regarding publishing ballot content on Github/other tools
- David to send out reminder regarding Connectathon registration before early bird deadline
- Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry
- John to follow up with CBCC on ConsentRequest
- Anne to add add FMG notes section to proposals we have issues with
- Delete DecisionSupportServiceModule
- Lloyd to discuss ServiceDefinition issues with Bryn
- Lloyd to nudge FHIR-I regarding completing TestReport proposal
Discussion Topics
- Publishing ballot content on Github (continued from last call)
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)
Parking Lot
- Paul to review STU FMM rationale and discuss with SGB

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-08-30 FMG concall