2017-03-29 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-03-29 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 2017-03-22_FMG_concall
Action items
- Brian to check with Publishing on approval for balloting process PSS
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Josh to invite one of the authors of the SOA methodology document to an upcoming call
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame to take issue of STU naming confusion between IGs and US Core to TSC
- David to reach out to Connectathon track leads to determine if they will be attending/if track will have sufficient representation to run them.
- David to write email encouraging people to register for Connectathon and confirm track interest
- Stale Items - Actions
  - David will suggest some words to add to the summary spreadsheet to explain the columns
Review Items
- Project Approval of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems
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 20170405 FMG concall