2017-05-24 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-05-24 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	Regrets	David Hay		Lloyd McKenzie
ex-officio		Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-05-07_FMG_FGB_WGM
• Minutes from 2017-05-08 FMG WGM
• Minutes from 2017-05-11_FMG_FGB WGM
• Administrative
• Action items
  • Grahame/Richard to look into getting more usage statistics during Connectathon.
  • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
  • Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
  • Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
• Discussion Topics
  • Conformance QA Criteria
  • Building committee involvement
  • Clarifying IG vs. Profile 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 2017-05-31 FMG concall

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