2016-04-13 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-04-13 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	.	Wayne Kubick, CTO

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 2016-03-30 FMG_concall and 2016-04-06_FMG_concall - not quorate last week to approve
• Administrative
• Action items
  • Lloyd to follow up on MnM PSS
  • Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
  • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
  • Brian Post to check on SOA PSS
  • Brian to finish up ServicesDirectorandScheduling
  • Brian Post to tidy up/combine tracks
  • David to add ReferralsWorkflow proposal to spreadsheet to gauge interest
  • David to ping Eric to see how it's going with updating DAF to reflect lab results
  • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
  • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
  • Grahame to write up proposed process for custom resource naming/registration
  • Grahame will provide URL to Zulip code of conduct and send to Josh to be added
  • David to add CDS Enablement to spreadsheet and also check with Lillian re: Connectathon registrations
  • Brian Pech to nudge implementers re: Connectathon
• Approval Items
  • Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
    • Not quorate, but group reviewed last week
    • MOTION by Lloyd to approve; second by Brian Pech.
  • Resource Proposals
• 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 2016-04-20 FMG concall

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