20140129 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2014-01-29 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs		Hugh Glover		Lloyd McKenzie
ex-officio		Ron Parker, FGB Chair	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Lorraine Constable	regrets	Paul Knapp	regrets	John Moehrke		Lynn Laakso, scribe
	David Hay		Josh Mandel		Brian Pech		Austin Kreisler
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from FHIR_Agenda-201401_WGM
  • 20140119_FGB_FMG_WGM
  • 20140120 FMG WGM
  • 20140124 FMG WGM
  • 20140115_FMG_concall
• Administrative
  • Action items
    • Ewout will draft something for FMG call on Wednesday to establish who the implementers of the DSTU are.
    • Core group: will update ReadMe to ask people to register implementers
    • Ewout will arrange presentation to FMG for Feb 5th for profiling tool
    • Lloyd will ensure there is only one GFOrge tracker
    • Lloyd will report on Cecil's progress on OID update
    • Hugh draft eMail to steering divisions to solicit candidates
    • Hugh will see proposals for profiles reviewed by FMG Published as part of standard or as separate document
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Metrics
• Process management
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20140205_FMG_concall

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