20150603 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-06-03 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 20150527_FMG_concall
• Administrative
  • Action items
    • David to draft request for feedback from implementers on implementation guides
    • Lloyd to address the issue of the volume of QA work with committers in terms of 2.1 timeline
    • Paul to discuss numbering rules (2.1 vs 3) on upcoming TSC call
• PSS Review:
  • Project Approval Request for 'Develop FHIR Sequence Resource for Clinical Genomics' from the Clinical Genomics WG of DESD
  • Project Approval Request for 'Terminology Quality Development and Governance Processes' from the Vocabulary WG of FTSD

• Discussion Topics:
  • Review and vet maturity model
  • FHIR messaging channel and publicizing it
  • FHIR registry
• 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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