20161214 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-12-14 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 20161207_FMG_concall
• Action items
  • Lloyd to begin draft of PSS regarding the proposed new balloting process
  • 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 Post to reach out to Resource Subscription track to see if endpoint is being covered and make sure that the resources task is being created and dealt with appropriately. Also will ask them to complete the scenarios.
  • David will draft notice to promote people staying on after Connectathon to participate more deeply
  • Anne to add to TSC schedule - Implementation Guide Ballot Resolution
  • Stale Items:
    • Grahame to address FHIR tests servers stale items
    • David to talk to Devices
    • John will reach out to SOA and CBCC
    • Hans or Paul to reach out to US Realm
    • Lloyd to reach out to Brett re: Argonaut
    • Lloyd will reach out to GAO and QI Core
    • Brian Pech/Hans to reach out to US Lab/OO
• Discussion Topics:
  • When IG is approved for publishing, we need to agree on canonical URL
    • From Grahame: Standard FHIR Publishing Layout Pattern
  • Need to look at progress WGs are making in terms of filling out the spreadsheet describing where they're at with FMM levels
• Reports
  • Connectathon management (David/Brian)
    • Question from HQ
  • 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 20161221 FMG concall

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