2016-02-24 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-02-24 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	.	John Quinn, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2016-02-17_FMG_concall
• Action items
  • Anne to draft email to contact gforge users asking them to add a section to their proposal reflecting the new approval section in the template
  • Lloyd to draft criteria for having a Connectathon event to count for FMM2
  • Lloyd to report back on AdverseEvent changes
  • Lloyd to report back on CareTeams issue
  • Review draft report to TSC on ballot experience (Lloyd)
  • Lloyd to check on MnM PSS - followup
  • Lloyd to finish SMART-ca on FHIR
  • Lloyd to bring back updated QA criteria from MnM for inclusion in FHIR QA guidelines
  • Brian Post to check on SOA PSS
  • David to reach out to track leads to have them complete track report
  • David to reach out to Connectathon proposal submitters to have them add information regarding preparation levels
  • David to draft spreadsheet to determine track completeness and gauge attendee interest
  • Brian to finish up ServicesDirectorandScheduling
  • Grahame to check back with Claude for clarification on which resources are being exercised in CDS Enablement Services
  • Grahame to check back with Kevin regarding what the scnarios are for CDS Hooks
  • Grahame to follow up on getting more info on Declarative Mapping on the wiki
  • Grahame to report back on ongoing work on Conditional Reference with Simone and filling out scenarios in PATCH with Jenni
  • Eric Haas to update DAF to reflect lab results
• Approval Items
  • Review Pending Resource Proposals
• Discussion Topics
  • Followup on US Realm for FHIR?
• 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 2016-03-02 FMG concall

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