20160525 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-05-25 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

Agenda

Roll Call
Agenda Check
Minutes from 20160518_FMG_concall
Administrative
Action items
- All: send comments to Grahame on draft of roadmap for STU3
- David to discuss Connectathon reg form options for tracks with HQ and the possibility of emailing participtants
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to continue working with relevant WGS to fine tune issues around SupplyDelivery
- Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Anne to add FHIR Repository PSS to TSC agenda (complete)
Review Items
- Harmonization of Health Quality Models
- MnM PSS
Discussion topics
- Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation
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