2017-02-15 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-02-15 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
	Josh Mandel		John Moehrke		Brian Pech
	Grahame Grieve					.	Floyd Eisenberg

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-02-08_FMG_concall
• Action items
  • New balloting process PSS
    • Anne to track down what steering divisions have approved it
    • Lloyd to contact WGs about approvals (publishing and EST)
  • Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
  • Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
  • Stale Items - Actions
    • Brian Pech/Hans to reach out to US Lab/OO
    • David will suggest some words to add to the summary spreadsheet to explain the columns
  • FMM Levels Spreadsheet - Actions
    • Liasons to reach out to their groups to remind them to update
• Review Items
  • Harmonization of Health Quality Models PSS - Floyd Eisenberg
  • CQF on FHIR
  • QA Spreadsheet
• Discussion Topics
  • Publication Readiness
  • Draft Product Roadmap
  • Publication Naming Convention
• 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 2017-02-22 FMG concall

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