20140416 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-04-16 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140409_FMG_concall
• Administrative
  • Action items
    • Brian and David are asked to check in with Grahame to see what coordination he'd like from FMG to set up the open source connectathon
    • Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available
• Reports
  • DSTU Update publication changed to errata needing only CTO approval
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Precepts
  • FGB Precept: it should be clear to a reader the distinction between and the normative portions of the specification material and related information such as reference implementations. The FMG would then establish the manner in which it is done.
• Process management
  • proposed to invite Ken McCaslin for process overview
  • Ballot Planning
    • September QA, may expect from ONC some implementation guides on questionnaire and CDS quality reporting that may involve changes to the FHIR spec - how to proceed
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

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