20150128 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-01-28 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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		Hugh Glover		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech		Brian Postelthwaite
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150119_FMG_WGM_Minutes
• Administrative
  • Action items
    • FHIR Core WG Mission and Charter updates and edits from WG meeting
    • Updates and edits to Standards Maturity Survey draft
    • Notice of Intent to Ballot
    • Define the responsibilities of WGs who own resources
    • FHIR Ambassador program
    • Review/discussion of FHIR Change Requests
    • Review/discussion of FHIR Profile and IG Balloting
• 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 20150204 FMG concall

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