20150701 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-07-01 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	x	Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk	x	Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel	Regrets	John Moehrke		Brian Pech
						.	Rob Hausam

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150624_FMG_concall
• Administrative
  • Action items
    • Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
  • Discusion Topics:
    • What are the resources without proposals and what shall we do with them?
    • Do we have any ballot reconciliation to do?
    • FMG Tracking Sheet
• 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

• Numbering issue: still working with core team on whether internal and external numbering should have a relationship
• Anne: go through list of all resources and profiles in the continuous daily build for FHIR and cross check against those we have proposals for and identify those we don’t have proposals for.
  • Resources: http://hl7-fhir.github.io/resourcelist.html
  • Profiles: http://hl7-fhir.github.io/profilelist.html

• • Wiki lists: http://wiki.hl7.org/index.php?title=Category:FHIR_Resource_Proposal

• Call adjourned due to lack of quorum at 4:21

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20150708 FMG concall

Back to FHIR_Management_Group

© 2015 Health Level Seven® International