20150930 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-09-30 Time: 4:00 PM U.S. Eastern
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 W., scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150923_FMG_concall
• Administrative
  • Action items
    • Vote on Motions
    • Lloyd to review DSTU QA page for completeness against the QA spreadsheet
    • Lloyd to write up criteria for inclusion of content into DSTU 2.1 for discussion in Atlanta
  • Discussion
    • Atlanta agenda
    • Additional QA issues
    • Given that not all resources will be updating in DSTU 2.1, how do we manage the build environment?
    • Transitioning profile editing to Forge
    • What are the rules for FMM levels for pages and for profiles/IGs?
    • Adding constraints for dropping FMM levels
    • Where will the new implementer's channel be located; will it be affiliated with FHIR.org; will it be run by someone separate from HL7 or will HL7 run it?
• 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

Next Steps

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

Next Meeting/Preliminary Agenda Items 20151114 FMG concall

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