20161019 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-10-19 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	.	John Quinn, CTO

Agenda

Roll Call
Agenda Check
Minutes from 20161012_FMG_concall
Action items
- Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
- Grahame to follow up with international community for consideration around an affiliate publishing a profile that represents misunderstanding of the underlying international artifacts and what kind of policies we should consider in order to try to avoid quality problems without creating process problems.
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- David/Richard to draft reminder to implementers to provide a conformance statement/promote at the next Connectathon
- Brian/Paul to put together a dummy HTML page as templates for table styles
- David to contact WG to clarify realm on InfoButton on FHIR project
- Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
Discussion Topics
- Continued discussion over additional expections regarding criteria for normative
Reports
- Connectathon management (David/Brian)
  - Look at roles for Ron and Russ
- 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 20161026 FMG concall