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20150119 FMG WGM Minutes
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-01-19 Time: 12:30 PM U.S. Central | |
| Chair: | Note taker(s):Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne Wizauer, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150114_FMG_concall
- Administrative
- Agenda items
- DSTU Planning
- Hot Topics
- Agenda items
- 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
- Agenda approved – Paul moves, Brian seconds
- Minutes approved – Hans moves, Paul seconds. Hans will send the maturity draft to Anne for posting in those minutes.
- FHIR Core WG Mission and Charter: reviewed most recent draft from Tony. Discussion over the word “core.” Meant to indicate that the WG won’t be covering ALL things FHIR. Went through the document and made appropriate edits and changes. Paul moves to accept the amended version; Hans seconds. None opposed, none abstained.
- May ballot: opens on April 3rd. Final content midnight Eastern on March 22nd so there is time to do QA. These are the dates presuming we go forward with May.
Meeting adjourned at 1:37 pm Central
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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