20140402 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/450662277 (voice and screen)		Date: 2014-04-02 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s): Dave

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

Members		Members		Members		Observers/Guests
		X	Paul Knapp		John Moehrke	regrets	Lynn Laakso, scribe
X	Hugh Glover	X	Josh Mandel	X	Brian Pech		Austin Kreisler
		X	Lloyd McKenzie	X	David Hay	X	Dave Hamill

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140326_FMG_concall
• Administrative
  • Action items
    • John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
    • David will take the DSTU QA Criteria 4d code sets null and other back to Lloyd to work on and review on next week's call.
    • Paul will approach Austin on candidacy for FMG.
    • Lloyd to draft expectations for work groups for tooling
    • Lloyd will meet with Patrick to further discuss Education FHIR Workshop project reflecting recent Ed Summit format
  • Membership nomination / recruitment
  • Grant's Open Source Connectathon
  • Incremental Release of FHIR
• FHIR project approval:
  • Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
    • Tracking lists for WGs to monitor content and assigned resource development
    • What should the process be to triage the change tracking lo
• AOB (Any Other Business)

Minutes

Next Steps

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

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