20140319 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2014-03-19 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140312_FMG_concall
• Administrative
  • Action items
    • Lynn will forward link to profile tool once received from Furore (not yet received)
    • John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
  • FMG Co-Chair election results
• Help Desk: FAQ and KB review results
• Review FHIR Position Statement from 20140218_FGB_concall for endorsement and send to HL7 BOD
• FHIR project approval:
  • Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
  • OO: Nutrition FHIR resources
• Reports
  • Connectathon management (David/Brian)
  • FGB –
    • Membership appointments/update
  • MnM –
  • FMG Liaisons –
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20140326 FMG concall

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