2017-05-10 FMG WGM

HL7 TSC FMG Meeting Minutes Location: Alcudia		Date: 2017-05-10 Time: 12:00 PM
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
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-05-03_FMG_concall
• Action items
• Discussion Topics
  • Issues from the week
  • FHIR profile and bundle versioning
  • FMM 4/5 substantive change approval process
  • Review Grahame's list of priorities/objectives for R4
  • Discuss what we want to capture from FHIR implementers in survey or other method
• 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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