20170111 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-01-11 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	Regrets	Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20161214_FMG_concall
• Action items
  • Lloyd to begin draft of PSS regarding the proposed new balloting process
  • Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
  • Anne to add to TSC schedule - Implementation Guide Ballot Resolution
    • Lloyd attended 2017-01-09 TSC call to discuss
  • Stale items:
    • Hans or Paul to reach out to US Realm
    • Lloyd will reach out to GAO and QI Core
    • Brian Pech/Hans to reach out to US Lab/OO
    • David will suggest some words to add to the summary spreadsheet to explain the columns.
  • FMM level spreadsheet
    • Liaisons to reach out to their groups to remind them to update
    • David to ensure all existing resources are reflected on the spreadsheet
  • Validation Rules
    • Grahame/Josh to update the code in the publication tooling to treat issues identified during the publication process as either information or warnings as was decided by FMG in our review process
    • Lloyd to create an associated gforge item with a link to the spreadsheet
  • Connectathon
    • Ron to send David a few sentences to include in his email
    • David to circulate edited email
    • Ron to send Mary Ann the text for the attendee email
• Review
  • Stale items sheet
• Discussion Topics
  • San Antonio agendas
• 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 20170104 FMG concall

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