20160727 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-07-27 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	.	Wayne Kubick, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20160720_FMG_concall
• Administrative
  • Action items
    • 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
    • Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition
    • Lloyd to poke Hans/Eric regarding DeviceUseRequest and SupplyRequest
    • Lloyd to check with Bryn to find out if the description on Library is current
    • Brian Post to fill in scenarios on Provider Directories and Scheduling
    • Eric to follow up to see if Vitals Profile track will go ahead
    • Grahame to take issue of publication of IGs to FGB
    • Josh to drum up volunteers for Git support
• Approval Items
  • Project Approval from the Health Care Devices WG of the DESD for FHIR for Device Data Reporting
  • Pending resource proposals
• 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 2015mmdd FMG concall

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