2016-03-02 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-03-02 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

Agenda

Roll Call
Agenda Check
Minutes from 2016-02-24_FMG_concall
Administrative
Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- David to reach out to track leads to have them complete track reports
- David to reach out to Connectathon proposal submitters to have them add information regarding preparation levels
- David to draft spreadsheet to determine track completeness and gauge attendee interest
- Eric Haas to update DAF to reflect lab results
- Someone to complete Workflow (currently a placeholder)
Approval Items
- Project Approval Request by the Vocabulary WG of the FTSD of HL7 Vocabulary FHIR Specification Updates at Project Insight 1247 and Tracker 9662
- Review Pending Resource Proposals
Discussion Topics:
- Review draft report to TSC on ballot experience
- Further issues around custom resources?
Back Burner
- US Realm for FHIR
- Lloyd to bring back updated QA criteria from MnM for inclusion in FHIR QA guidelines
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 2015mmdd FMG concall