2016-03-23 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-03-23 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		Grahame Grieve
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2016-03-09_FMG_concall
• Administrative
• Action items
  • Lloyd to follow up on MnM PSS
  • Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
  • Brian Post to check on SOA PSS
  • Brian to finish up ServicesDirectorandScheduling
  • David to ping the track leads again re: track reports
  • Brian Post to tidy up/combine tracks
  • David and Lloyd will work offline on how to edit the ReferralsWorkflow proposal appropriately
  • David to ping Eric to see how it's going with updating DAF to reflect lab results
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates noted
  • Grahame and Lloyd to meet with Wayne to discuss alternative to gforge and associated integration points
• Approval Items:
  • Review Pending Resource Proposals
• Discussion topics
  • WGs contributing to FHIR in terms of WG health balloting metric
  • Further discussion on custom resources?
  • Zulip for FMG/FGB
• 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)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 2016-03-30 FMG concall

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