Difference between revisions of "20160817 FMG concall"

Revision as of 20:03, 17 August 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-08-17 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

Roll Call
Agenda Check
Minutes from 20160803_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
  - Brian Post to fill in scenarios on Provider Directories and Scheduling
  - Grahame/Lloyd to add an intro to ballot page with text describing MedicationOrder changes
Discussion Topics/Outstanding Issues
- Final ballot approval process
- DAF links/restoration of missing profile
- Github publication of IGs
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160824 FMG concall

@@ Line 15: / Line 15: @@
 | Co chairs|| ||David Hay || ||Lloyd McKenzie
 |-
-| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
+| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
 |}
 <!--   -->
@@ Line 26: / Line 26: @@
 | ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
 |-
-| ||  || || || || ||.||<!--guest-->
+| ||Grahame Grieve  || || || || ||.||<!--guest-->
 |-
 |}