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

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
- Questions from Education re: FHIR Proficiency Certification
- Technical Corrections Update
- 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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017mmdd FMG concall