20131120 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-11-20 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs		Hugh Glover	regrets	Lloyd McKenzie
ex-officio		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
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20131113_FMG_concall
• Administrative
  • Action items
    • John M will write up some rules on connectathon versus showcase.
    • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
    • 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 20131204 FMG concall no call 2013-11-27

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