2017-04-26 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-04-26 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 2017-04-19_FMG_concall
Action items
- Brian to ensure Publishing reviews balloting process PSS on 2017-04-24
- 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/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- David will suggest some words to add to the stale items summary spreadsheet to explain the columns
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
Review Items
- FHIR Proficiency Certifcation PSS
- FHIR Healthcare Directory Information Exchange Implementation Guide
Discussion Topics
- FHIR profile and bundle versioning
- FMM 4/5 substantive change approval process
- Review Grahame's list of priorities/objectives for R4
- Discuss what we want to capture from FHIR implementers in survey or other method
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 2017mmdd FMG concall