2016-01-20 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-01-20 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		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20160110_FMG_FGB_WGM
• Minutes from 20160111_FMG_WGM
• Minutes from 20160114_FMG_FGB_WGM
• Administrative
• Action items
• Discussion Topics:
  • Feedback to TSC on use of Gforge for voting
  • How do we support WGs to increase enthusiasm around a Connectathon
  • Is there a substitute for Connectathon in terms of FMM levels?
  • Should we count non-ballot comments in addition to ballot comments?
  • Metrics and mechanisms (who is implementing what and where)
  • Timetable for replacing Skype with Zulip
  • Grahame's ex officio position - with or without vote?
• 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 20160127 FMG concall

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