20140212 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2014-02-12 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
						.	Ewout Kramer

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140205_FMG_concall
• Action Items:
  • Lloyd to get an update from Cecil on the OID registry
• FHIR Profile Tool demo (Ewout)
• FHIR Proposals (Resource and Profile)review and continued discussion on Naming convention, visibility of non-HL7 ballot candidates, realm, level of recognition
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and Lloyd's update
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items Request for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes: Week of February 17, 2014: Work Groups Review/Approve: First set of questions (FAQ) Week of March 3, 2014: Work Groups Review/Approve: Second set of questions (FAQ), first set of answers, first set of KB articles Week of March 17, 2014: Work Groups Review/Approve: Final FAQs including all referenced resources, final KB articles 20140219 FMG concall

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