2017-04-12 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-04-12 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

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech		Ken Rubin
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-04-05_FMG_concall
• Action items
  • Josh to invite one of the authors of the SOA methodology document to an upcoming call
    • Ken Rubin scheduled to attend today
  • Brian to check with Publishing on approval for balloting process PSS
  • Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
    • Continues to be on hold on the agenda
  • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
  • Grahame/Wayne to formalize proposal on naming confusion between IGs and US Core and take to TSC
  • David will suggest some words to add to the stale items summary spreadsheet to explain the columns
  • Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
• Discusion Topics
  • Review of SOA Methodology Document
  • Review of Feedback on R3
  • Priorities/Objectives for R4
• 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 2017mmdd FMG concall

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