20130724 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-07-24 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s): Lynn

Agenda

Roll Call
Agenda Check
Minutes from 20130703_FMG_concall , 20130626 FMG concall
Notes from 20130710_FMG_concall, 20130717_FMG_concall
Administrative
- Action items
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
  - FHIR resource proposals writeup status and review status - what is the status? didn't have quorum last week either.
- Ballot content review and QA progress FHIR QA Guidelines
AOB (Any Other Business)

Convened discussion at 1:11 PM

Reports
- Connectathon management (David/Brian) ACTION ITEM: David needs to document the final scenarios for the connectathon
- FGB – Ron is not on the call
- MnM – Lloyd reports they have not moved forward.
- FMG Liaisons –
  - Lorraine reports that OO has only typo cleanup and examples remaining. CG resource development interest was forwarded by email to the list. They need to develop a project proposal. We'll have to align the general implementer interest in the CG space with their interests.
Process management
- Ballot Planning
  - Lloyd created an Other FHIR Resource Proposal, which the group reviews and generally agrees to proceed with.
  - David asks about a registry of existing resources to know if someone needs to use the "other" resource; HL7 will maintain a reference.

Adjourned at 1:55 PM

Actions (Include Owner, Action Item, and due date) David needs to document the final scenarios for the connectathon
Next Meeting/Preliminary Agenda Items 20130731 FMG concall Vitality Assessment model - coming up with metrics Update on Straw man org structure