20150923 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-09-23 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 20150916_FMG_concall
• Administrative
  • Action items
    • All: Review and approve document edits and decide on which of the FAQs and articles should get written up for inclusion on the helpdesk site
    • Lloyd to review DSTU 2 QA page for completeness against the QA spreadsheet
    • Anne to add "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?" to 9/30 agenda so Grahame may be present
    • Anne to add publication request to TSC agenda for vote on call
  • Discussion Topics:
    • Should pages in DSTU 1 (and other releases) point to DSTU the DSTU 2 equivalent?
    • What are our criteria for inclusion of content in DSTU 2.1?
    • What are the rules for FMM levels for pages and for profiles/IGs?
    • Given that not all resources will be updating in DSTU 2.1, how do we manage the build environment?
    • Adding constraints for dropping FMM levels
• 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

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