2016-01-27 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-01-27 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	.	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 2016-01-20_FMG_concall
• Administrative
• Action items
  • Review draft report to TSC regarding use of Gforge - do we need to send out for FHIR and co-chair lists for review and feedback?
  • David to start the wiki page for Connectathon reports and update the description of expectations for track leads to include post-Connectathon report
• Project Approvals
• Review Pending Resource Proposals
• Discussion Topics
  • Potential changes to FMM2 criteria
  • Dealing with warning messages that people would like to be ignored
  • Resource proposals - how can we accelerate review
  • Update instructions to Resource editors on their responsibility regarding W5, and the guidance we have
  • Connectathon/FMM3
• 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 2016-02-03 FMG concall

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