2016-05-04 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-05-04 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 2016-04-27_FMG_concall
Administrative
Action items
- Lloyd to forward MnM PSS when complete
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Anne to add SOA PSSes to spreadsheet
- Brian to finish up ServicesDirectorandScheduling
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery at the WGM
- Grahame to write up proposed process for custom resource naming/registration
- David to Reach out to Josh regarding status of survey responses
- Paul will forward FHIR Tooling and Electronic Services Support - 2016 Repository PSS on to FHIR-I co-chairs (Lloyd, Grahame, Josh) for review.
- Brian Pech to share slides and notes from Georgia Tech event with the group
Approval Items
- Review Pending Resource Proposals (if updated with approval dates)
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