20130626 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-06-26 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs		Hugh Glover		Lloyd McKenzie
ex-officio		Ron Parker, FGB Chair	.	John Quinn, CTO

Members		Members		Observers/Guests
	Lorraine Constable		John Moehrke		Lynn Laakso, scribe
	Jean Duteau		Brian Pech		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130617_FMG_concall
• Administrative
  • Action items
    • Ron will be speaking further with Austin and the FGB on the FHIR WG concept in T3SD vs FTSD and a narrative definition clarifying scope vs. other WGs.
• Reports
  • Connectathon management (David/Brian)
    1. Have a session with RIMBAA for people who had things they want to show off (probably based on what they did at the connectathon)
    2. Have a different session that has some elements of tutorial and some of showcase but is focussed on building systems with FHIR rather than building resources
  • FGB –
    • FGB is still assembling procedure and policy around Resource Contribution Policy, but identified a suggestion for FMG to only grant SVN access to those with a formal role within HL7 unless further discussion is pursued. As a result, this would necessitate assessment of the logins already in place.
    • Formal role = what, exactly? Co-chair? Facilitator? Member? See email attachment list of people with gForge access right now. Everyone has commit access except for those noted as observers.
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
    • FHIR resource proposals writeup status and review status -
    • Review issues on the FHIR resource proposals
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items

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