Difference between revisions of "20150119 FMG WGM Minutes"

Latest revision as of 19:13, 28 January 2015

HL7 TSC FMG Meeting Minutes Location: Frio		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

Roll Call
Agenda Check
Minutes from 20150114_FMG_concall
Administrative
- Agenda items
  - DSTU Planning
  - Hot Topics
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)

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

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20150128 FMG concall

@@ Line 22: / Line 22: @@
 | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 |-
-| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne Wizauer, scribe
+| || Hans Buitendijk|| || Brian Postlethwaite || ||Paul Knapp || || Anne Wizauer, scribe
 |-
 | ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
@@ Line 55: / Line 55: @@
 ==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