2016-04-20 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-04-20 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, 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 2016-04-13_FMG_concall
• Administrative
• Action items
  • Lloyd to forward MnM PSS when complete
  • Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
  • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
  • Brian Post to check on SOA PSS
  • Brian to finish up ServicesDirectorandScheduling
  • Brian Post to tidy up/combine tracks
  • David to ping Eric to see how it's going with updating DAF to reflect lab results
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
  • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
  • Grahame to write up proposed process for custom resource naming/registration
  • Josh to add URL to Zulip code of conduct
  • Hans to follow up with O&O regarding Supply Delivery resource proposals
  • Lloyd will reach out to Decision Support and David will reach out to others to to add approval dates to resource proposals
  • David to reach out to Keith to see if he still wants to be the lead on Workflow
  • David to reach out to Lillian regarding table tents for Connectathon
  • Lloyd will run stats to determine what WGs have stale material and add another column for "stalled" with both count and percentage
  • Josh to draft maturity level poll
• Approval Items
  • Review Pending Resource Proposals
• Discussion Topics
• 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 2015mmdd FMG concall

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