2017-02-08 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-02-08 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	Regrets	David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
Tentative	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel	Regrets	John Moehrke		Brian Pech
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-02-08_FMG_concall
• Action items
  • Lloyd to update draft of PSS regarding the proposed new balloting process
  • Reach out to IGs to see where they're at in terms of publishing - unassigned
  • Help WGs start thinking about what's ready for normative within their content - unassigned
  • Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
  • Lloyd to send out email describing draft resource submission guidelines
  • Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS
    • Complete. Floyd not available until 2017-02-15 call

• Stale Items - Actions
  • Lloyd will reach out to GAO and QI Core
  • Brian Pech/Hans to reach out to US Lab/OO
  • David will suggest some words to add to the summary spreadsheet to explain the columns
• FMM Levels Spreadsheet - Actions
  • Liasons to reach out to their groups to remind them to update
• Review Items
  • Stale Items sheet
• Discussion Topics
  • Draft Product Roadmap
  • Publication naming convention
• Reports
  • Connectathon management (David/Brian)
    • Consider how event is transitioning
  • 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 2017mmdd FMG concall

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