20151005 FMG WGM

HL7 TSC FMG Meeting Minutes Location: Atlanta 5		Date: 2015-10-04 Time: 12:30 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 20150930_FMG_concall
• Administrative
• Action items
  • Lloyd to review DSTU QA page for completeness against the QA spreadsheet
• Discussion Topics:
  • Criteria for inclusion in 2.1
  • Source control management for 2.1 vs. 3.0 changes
  • Role of FMG in reviewing or approving FHIR-related PSSs
  • Transitioning profile editing to Forge
  • FMM levels
  • Finalizing timeline for 2.1
• 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

Next Steps

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

Next Meeting/Preliminary Agenda Items 20151014 FMG concall

Back to FHIR_Management_Group

© 2015 Health Level Seven® International