2016-02-03 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-02-03 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	.	John Quinn, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2016-01-27_FMG_concall
• Administrative
• Action items
  • Review draft report to TSC
  • David to start wiki page for Connectathon reports
  • Anne to compare current PSSes to Google docs tracking sheet; review on next call
  • Add updating liaison spreadsheet to agenda
  • Anne to add instruction to template to send email to FMGcontact@hl7.org
  • Brian Pech (and/or Brian Post) to chat with PA about issue with Account resource (all accounts or just patient billing?)
  • Lloyd to pass on concerns on AdverseEvent (expand on resource relationships, types of outcomes recorded)
• Review Pending Resource Proposals
  • Continue discussion from last call on whether CareTeam is a group or not.
• Discussion Topics
  • Potential changes to FMM2 criteria
  • Dealing with warning messages that people would like to be ignored
  • Resource proposals - how can we accelerate review
  • Update instructions to Resource editors on their responsibility regarding W5, and the guidance we have
  • Connectathon/FMM3
  • Updating Liaison spreadsheet
• 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)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall

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