2017-08-23 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-08-09 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		Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2017-08-09_FMG_concall
• Administrative
• Action items
  • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
  • Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
  • Josh and Grahame to determine requirements for proposal to manage balloting on Github
  • Paul to check with TSC regarding agenda time in San Diego regarding publishing ballot content on Github/other tools
  • David to send out reminder regarding Connectathon registration before early bird deadline
  • Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry
  • John to follow up with CBCC on ConsentRequest
  • Anne to add add FMG notes section to proposals we have issues with
  • Delete DecisionSupportServiceModule
  • Lloyd to discuss ServiceDefinition issues with Bryn
  • Lloyd to nudge FHIR-I regarding completing TestReport proposal
• 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)
• Parking Lot
  • Paul to review STU FMM rationale and discuss with SGB

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2017-08-30 FMG concall

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