2016-03-30 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-03-30 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	.	John Quinn, CTO

Agenda

Roll Call
Agenda Check
Minutes from 2016-03-23_FMG_concall
Administrative
Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- Brian Post to tidy up/combine tracks
- David/Lloyd/Brian Post will work offline on how to edit the ReferralsWorkflow proposal appropriately
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates note
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
- Grahame to write up proposed process for custom resource naming/registration
- Grahame to see if he can find a place for code of conduct/community expectations on Zulip
Discussion Topics
- Should we add a blurb on Order, OrderResponse, ProcessRequest and ProcessResponse noting that all (for order/orderresponse) and some (for processrequest/processresponse) of those resources functionality may be migrating to Task and that readers should look at the Task resource.
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 2016-04-06 FMG concall