20131113 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-11-13 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20131106_FMG_concall
• Administrative
  • Action items
    • John M will write up some rules on connectathon versus showcase.
    • Paul will draft something on testing/certification needs, review on the FHIR list and have something for next week.
    • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
    • Lloyd to draft connectathon scenarios
    • Liaisons float these tentative code freeze dates back to their groups for planning and escalate issues
    • Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Meeting with Grahame on 11/4
• RIM Mappings
• 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 20131120_FMG_concall

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