2016-02-03 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-02-03 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		Woody Beeler, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Agenda

Roll Call
Agenda Check
Minutes from 2016-01-27_FMG_concall
Administrative
Action items
- Review draft report to TSC
- David to start wiki page for Connectathon reports
- Anne to compare current PSSes to Google docs tracking sheet; review on next call
- Add updating liaison spreadsheet to agenda
- Anne to add instruction to template to send email to FMGcontact@hl7.org
- Brian Pech (and/or Brian Post) to chat with PA about issue with Account resource (all accounts or just patient billing?)
- Lloyd to pass on concerns on AdverseEvent (expand on resource relationships, types of outcomes recorded)
Review Pending Resource Proposals
- Continue discussion from last call on whether CareTeam is a group or not.
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
- Updating Liaison spreadsheet
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall