2018-08-22 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-mm-dd 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	.	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					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-08-15_FMG_concall
• Action items
  • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
  • Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
  • Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
    • TSC voted approval on 2018-08-20 call
  • David will come up with a list of resources in the build that do not have a resource proposal and then we can consider next steps.
  • David to update draft documentation/communication regarding the poly on balloting/publishing as FMM5
  • David to follow up with FHIR Storage and Analytics track submitters and CIMI Laboratory and Wound FHIR Profile track submitters with comments from last week's review
• Review Items
• Discussion Topics
• Reports
  • Connectathon management (David/Brian)
  • SGB –
  • 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 2018-mm-dd FMG concall

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