20150119 FMG WGM Minutes

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

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
• 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 20150128 FMG concall

Back to FHIR_Management_Group

© 2014 Health Level Seven® International