20130724 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#

Date: 2013-07-24
Time: 1:00 PM U.S. Eastern
Chair: Lloyd Note taker(s): Lynn
Quorum = chair + 4 no
Co chairs regrets Hugh Glover x Lloyd McKenzie
ex-officio regrets Ron Parker, FGB Chair regrets John Quinn, CTO
Members Members Observers/Guests
x Lorraine Constable John Moehrke x Lynn Laakso, scribe
x Jean Duteau Brian Pech regrets Austin Kreisler
x David Hay



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

Next Steps

Actions (Include Owner, Action Item, and due date)
  • David needs to document the final scenarios for the connectathon
Next Meeting/Preliminary Agenda Items

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