2018-05-02 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-05-02 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
Regrets	Josh Mandel	Regrets	John Moehrke		Brian Pech
Regrets	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-04-25_FMG_concall
• Action items
  • Grahame to reach out to international council re: effectiveness of international IGs
  • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
  • David to create tracker items for the QA that wasn't applied
• Review Items
• Discussion Topics
  • Criteria for inclusion of profiles and valuesets in FHIR Core
    • Carry forward to WGM
  • Version numbering for IG ballot releases and publications - further discussion?
• 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 2018-05-09 FMG concall

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