2017-02-08 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-02-08 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 2017-02-01_FMG_concall
Action items
- Lloyd to update draft of PSS regarding the proposed new balloting process
- Reach out to IGs to see where they're at in terms of publishing - unassigned
- Help WGs start thinking about what's ready for normative within their content - unassigned
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Lloyd to send out email describing draft resource submission guidelines
- Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS
  - Complete. Floyd not available until 2017-02-15 call
Stale Items - Actions
- Lloyd will reach out to GAO and QI Core
- Brian Pech/Hans to reach out to US Lab/OO
- David will suggest some words to add to the summary spreadsheet to explain the columns
FMM Levels Spreadsheet - Actions
- Liasons to reach out to their groups to remind them to update
Review Items
- Stale Items sheet
- SOA methodology doc
- CQF on FHIR
- Open tracker items
Discussion Topics
- Draft Product Roadmap
- Publication naming convention
Reports
- Connectathon management (David/Brian)
  - Consider how event is transitioning
- 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 2017mmdd FMG concall