2016-02-17 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-02-17 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

Agenda

Roll Call
Agenda Check
Minutes from 20160210_FMG_concall
Administrative
Action items
- Lloyd to draft criteria for having a Connectathon
- Lloyd to report back on AdverseEvent changes
- Lloyd to report back on CareTeams issue
- Review draft report to TSC on ballot experience
- PSS action items
  - John to check on CBCC PSS
  - Lloyd to check on MnM PSS
  - Brian Post to check on SOA PSS
- Connectathon Track action items:
  - Anne to update the Connectathon template to expose how much preparation should be expected for each role type
  - Grahame to contact Claude for clarification on which resources are being exercised in CDS Enablement Services
  - Grahame to contact Kevin regarding what the scenarios are for CDS Hooks
  - Grahame to talk to Simone to see if Conditional Reference can be turned into a more traditional Connectathon track
  - Grahame to reach out for more info on Declarative Mapping
  - Grahame to work with Jenni to fill out scenarios in PATCH
  - Brian to finish up ServicesDirectoryandScheduling
  - Lloyd to finish SMART-ca on FHIR
  - Eric Haas to update DAF to reflect lab results
  - Workflow is a placeholder and must be completed
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 2015mmdd FMG concall