2017-06-21 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-06-21 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		Lorraine Constable, Dave Shaver FGB Co-chairs	Regrets	Wayne Kubick, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-06-14_FMG_concall
• Action items
  • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
  • Grahame will share draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
  • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
  • David will contact Wayne regarding scenarios for Clinical Research Connectathon proposal
  • David will contact Ioana regarding adding more info on Implanatables Tracking Connectathon proposal
  • Grahame will contact Ling Tang, who erroneously edited the Connectathon16 page
  • Brian Pech will revert/construct appropriate page for Connectathon16
• Review Items
  • SMART Application Launch Framework PSS
  • Review/approval of Conformance QA Criteria
  • Connectathon Track 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 2017-06-28 FMG concall

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