2017-09-27 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-09-27 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	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Agenda

Roll Call
Agenda Check
Minutes from 2017-09-20_FMG_concall
Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- FHIR-I to review TestReport proposal and bring back to FMG
- Anne to notify CQI of errors that need to be fixed on HL7 FHIR® Profile: Quality, Release 1 - US Realm before it can go forward
  - Complete
- Anne to go through WGs to see who doesn’t have PSSs for R4 development.
- Grahame to invite Peter Jordan to FMG call to discuss HL7 International Council wiki page listing FHIR artifacts
Review Items
- US FHIR Core PSS
- Cross Paradigm UDI Harmonization PSS
- Transplant on FHIR PSS
- FHIR Electronic Case Reporting (eCR) PSS
- OASIS HAVE 2.0 Alignemnt with HL7 PSS
- MedicationKnowledge Resource Proposal
- SubstanceSpecification Resource Proposal
Discussion
- Question of payer representation on FMG
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