20161012 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-10-12 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

Agenda

Roll Call
Agenda Check
Minutes from 20161005_FMG_concall
Action items
- Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
- Hans will draft a formal policy for endorsement and distribution regarding extensions and profiles to a resource being accepted by the WG that owns the resource before it can go to ballot
  - Draft Policy:
  - When HL7 workgroups or other organizations wish to put forth extensions or profiles through the HL7 FHIR review and ballot process and have them ultimately registered under HL7 FHIR, then the owning workgroup of the resource to which the extension or profile applies MUST be involved in the review process before the extension or profile goes to ballot and the workgroup MUST have approved the update and reflect that in their minutes by motion and affirmative vote.
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- Grahame to email volunteers for Patient track with decisions on volunteer placement
- Richard Ettema to report statistics on conformance statements
Approval items
- Updated Pharmacy FHIR Maturity Project PSS
- InfoButton on FHIR
Discussion Topics
- Additional expectations regarding criteria for normative
- How to measure balloter review of ballot material
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 20161019 FMG concall