20150727 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-07-27 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler	x	Lorraine Constable	x	Grahame Grieve		David Hay
	Dave Shaver	x	Ewout Kramer		Cecil Lynch (ArB)	x	Lloyd McKenzie (FMG)
	John Quinn	.	Calvin Beebe	.
observers/guests			Austin Kreisler
		x	Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20150720 FGB concall
• Action Item review:
  • Lorraine to follow up with HTA to ensure that FHIR is represented during discussion on preferred value sets
  • Grahame to research MedicationPrescription to look for workable compromise for volatility issue
  • Lloyd to forward DSTU numbering policy revision request to FGB when document is ready
  • FHIR.org discrepency to be discussed at Board retreat
  • Lloyd to draft policy guidelines for license terms for review by HTA, affiliates' council and TSC
  • Group to review precepts document for suggested revisions (September)
  • Flesh out policy and processes around breaking changes/change control (September)
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

• MOTION to approve minutes from 7/20 meeting by Lloyd; second by Grahame.
• VOTE: All in favor
• Additions to agenda: none
• HTA stated they had a wide-ranging discussion regarding value sets but Lorraine did not hear results. Lorraine understands that they did not come to consensus. Group decides to work from our end.
• Grahame/MedicationPrescription: followup next week
• Lloyd/DSTU numbering policy: next week
• FHIR.org: discussed after Board retreat
• Lloyd/draft policy guidelines: after DSTU1
• FMG update: issued last call for changes. Working through resource proposals for a few that didn’t have them. Talked about criteria for maturity metrics and will discuss that further this week.
• Methodology: working through tracker items.
• Should we meet every other week during this DSTU 2 prep period? Lloyd suggests keeping the time but cancelling if we have no pressing issues.
• Call adjourned at 4:25 pm Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015mmdd FGB concall

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