2018-07-11 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-mm-dd Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Agenda

Roll Call
Agenda Check
Minutes from 2018-07-04_FMG_concall
Action items
- David to create tracker items for the QA that wasn't applied
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
- Complete NIBs by 7/11 for the Sept ballot
  - Need to figure out what is going back to ballot and at what level
- VerificationResult: Brian to check with WG regarding the potential for splitting
  - Lloyd to ensure DaVinci...? (unclear in minutes)
- Anne to nudge TSC about what they want to do about expiring FMG positions
- Track proposal actions for David:
  - Contact Rob Hausam to ask him to update Terminology Services
  - Contact Ron regarding what version of FHIR the Patient track will be based on
  - Reach out to Eric to see if the inclusion of FHIRcast is a typo
  - Ask Hans about LIVD track
  - Add "Related Tracks" to the track proposal template
Review Items
Discussion Topics
- NIBs
- Criteria for inclusion of profiles and valuesets in FHIR Core
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 2018-mm-dd FMG concall