20161026 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-10-26 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 20161019_FMG_concall
Action items
- Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
- Grahame to follow up with international community for consideration around an affiliate publishing a profile that represents misunderstanding of the underlying international artifacts and what kind of policies we should consider in order to try to avoid quality problems without creating process problems.
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- Brian/Paul to define standard approach for modules
- David to contact WG to clarify realm on InfoButton on FHIR project
- Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
- Brian/David to send out request for Connectathon track proposals with a due date of 11/2
- Richard to create landing page for the Connectathon proposal submissions
- Lloyd to send out reconciliation report by email
Discussion Topics
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