20130429 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-04-29 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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

Members		Members		Observers/Guests
	Lorraine Constable		John Moehrke		Lynn Laakso, scribe
	Jean Duteau		Brian Pech		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130422_FMG_concall
• Administrative
  • Action items
    • Ron to address concept of FHIR WG with FGB.
    • Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
    • Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review.
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Precepts
• Process management
  • Ballot Planning
  • Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
  • FHIR Design patterns - see FHIR Design Patterns
  • Ballot content review and QA process FHIR QA Guidelines
    • should FMG metrics include information from the FHIR servers on the regular basis to support the 80% rule? Volumes, change in volumes, which functions getting exercised, # of unique IP addresses making calls? Float the idea with Grahame and Ewout on whether they can get these types of reporting ready for the WGM and consider other logging metrics, and review next week.
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items

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