20160518 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd 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

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 2016-05-08_FMG_FGB_WGM
• Minutes from 2016-05-09_FMG_WGM
• Minutes from 2016-05-12_FMG_FGB_WGM
• Action items
  • Grahame will post a roadmap for STU3 on his blog and distribute for comment via email
  • Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
  • Prompt track leads to follow provided education
  • 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.
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
  • Hans to reach out to relevant WGs at WGM to help nail down the issues around SupplyDelivery
  • DeviceUseRequest is listed as being owned by CDS; should probably be in Pharmacy/Patient Care/O&O instead.
• Approval Items
  • FHIR Repository Process and Requirements - latest version
  • Tools Evaluation PSS
  • DAF Phase 3 PSS and DAF FHIR Resource Proposal
  • Harmonization of Health Quality Models
• Discussion Topics
  • Communicating to the community around resources where we’re waiting for implementation topic
• 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

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