20140108 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2014-01-08 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		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 20131218_FMG_concall
• Administrative
  • Action items
    • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
    • Paul, Brian and Lorraine draft some suggested policy points for review by FMG in January (8th?) and forward to FGB or TSC
    • Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page
    • Liaisons must also notify their groups that the RIM Mappings will be developed (mostly in the domain areas, not infrastructure) and may need their involvement or review
    • Hugh to draft text of motion for decision criteria whether to bring FHIR back to another ballot
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
• Ballot 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 20140115 FMG concall

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