2016-04-27 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-04-27 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay	Regrets	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 20160420_FMG_concall
• Administrative
• Action items
  • Lloyd to forward MnM PSS when complete
  • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
  • Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
  • Brian Post to check on SOA PSS
  • Brian to finish up ServicesDirectorandScheduling
  • Brian Post to tidy up/combine tracks
  • David to ping Eric to see how it's going with updating DAF to reflect lab results
  • David to ping Sharon to find out if a web meeting is set up for Connectathon.
  • David will add Mapping track to the list.
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
  • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
  • Grahame to write up proposed process for custom resource naming/registration
  • Josh to send FMM survey link to FHIR-I and chat.fhir.org. Include invitation to share via other distribution means if necessary to reach other FHIR implementers.
• Approval Items
  • Review Pending Resource Proposals (if updated with approval dates)
• Discussion Topics
  • FHIR Tooling and Electronic Services Support - 2016 Repository PSS
• 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 2016-05-04 FMG concall

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