2016-03-09 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-03-09 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		Woody Beeler, Dave Shaver FGB Co-chairs	.	Wayne Kubick

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 2016-03-02_FMG_concall
• Administrative
• Action items
  • Lloyd to follow up on MnM PSS
  • Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
  • Brian Post to check on SOA PSS
  • Brian to finish up ServicesDirectorandScheduling
  • David to follow up on track leads and completion of track reports
  • Brian Post to tidy up/combine tracks
  • David/Brian to draft ReferralsWorkflow proposal
  • Eric Haas to update DAF to reflect lab results
  • Paul and David to prompt CDS and Devices to make sure the proposals are complete and get them reviewed and approved with dates noted on proposal
• Discussion Topics
  • Further discussion on draft report to TSC on ballot experience - last week's discussion included idea of soliciting feedback from WGs on pros/cons of gforge; seeking alternatives; comparing the options to evaluate cost/benefit of doing a replacement and migration
  • Resource proposals
  • Further discussion on custom resources
• 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 2016-03-16 FMG concall

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