2018-02-07 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-02-07 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	.	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2018-01-17_FMG_concall
• Minutes from 2018-01-24_FMG_concall
• Minutes from 2018-01-28 FMG_FGB_WGM
• Minutes from 2018-02-01 FMG_FGB_WGM
• Action items
  • Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
• Review Items
  • US Medications Implementation Guide Update – Prescription Drug Monitoring Program PSS
  • HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 and HL7 Implementation Guide for FHIR®: Healthcare Associated Infection Reports, Normative Release 1 PSS
  • C-CDA Supplemental Templates for Pregnancy Status PSS
• 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 2017mmdd FMG concall

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