20130710 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-07-10 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s): Dave Hamill

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

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130703_FMG_concall , 20130626 FMG concall
• Administrative
  • Action items
    • FMG normalized concept in T3SD vs FTSD and a narrative definition clarifying scope vs. other WGs.
• Reports
  • Connectathon management (David/Brian)
  • FGB
    • FGB passed a motion:

      Where a resource cannot be evolved and its definition developed between WGMs and the sponsoring WG cannot make progress, then the FMG can determine the resource responsibility must be assigned to the Core Team. That assignment can be appealed to the FGB for consideration.

    • Vitality Assessment model - coming up with metrics
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
    • FHIR resource proposals writeup status and review status
    • Ballot readiness and QA call scheduling
    • Scope boundaries discussion continued
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• David Hay motioned to adjourn based on the fact that quorum was not met.
• Both Lorraine and John 2nded. Meeting adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130717 FMG concall

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