2017-09-20 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-09-20 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		Lorraine Constable, 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 from2017-09-14_FGB_FMG_WGM
• Minutes from 2017-09-11 FMG WGM
• Minutes from 2017-09-10 FMG FGB WGM
• Action items
  • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
  • Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
  • Josh and Grahame to determine requirements for proposal to manage balloting on Github
  • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
  • Eric to nudge Lorraine/Claude to come to upcoming meeting for update on CatalogEntry
  • FHIR-I to review TestReport proposal and bring back to FMG
  • Anne to notify CQI of errors that need to be fixed on HL7 FHIR® Profile: Quality, Release 1 - US Realm before it can go forward
  • Anne to go through WGs to see who doesn’t have PSSs for R4 development.
    • Question from Anne: What is the best way to go about this?
  • Set up Doodle poll for cross-committee discussion of Media
• Review items
  • Product Director's Report
  • Request for feedback on HL7 International Council wiki page listing FHIR artifacts
• Discussion topics
  • Process for WGs getting balloting credit
    • Question from Anne: Should I include anyone listed as "Developing" on this sheet?
  • Mechanisms and guidance on WGs being updated on how their resources are being used to determine maturity level. Application registry?
• Reports
  • Connectathon management (David/Brian)
    • Question from San Diego: Who should run the Conenctathon? Is it a technical activity, staff activity, etc. Related: Should it run all day on Sunday?
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

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