20141022 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-10-22 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Hugh Glover		Paul Knapp		Lynn Laakso, scribe
	Josh Mandel		John Moehrke		Brian Pech		Anne Wizauer, apprentice scribe
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20141015_FMG_concall
• Administrative
  • Action items
    • Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
    • Lloyd to speak with Grahame to get his thoughts on definition of publication responsibility in the workgroup form
    • Lynn and Anne will ask John Quinn on Friday how he would like to proceed on taking the FHIR Core WG proposal to the TSC
    • Forward the FHIR WG application to the steering division
    • Lloyd to contact Gavin Fitzgerald and Gavin Tong to invite them to the 11-19-14 call to discuss communications mechanisms
    • Lloyd to include Mary Ann Boyle in offline conversations regarding tutorial content and selection
    • Paul to submit request to include responsible workgroup in resource guide as an enhancement
    • Hans to document the request for mapping of the USLab Result and Order FHIR Profiles to the underlying v2 specification to the profile of the proposal (this is a stretch goal)
    • David to add page to wiki where approved and upcoming Connectathons are listed.
    • Anne to add direct links to proposals on next agenda
    • Anne to send out updated schedule reflecting 90-minute calls
• FHIR WG Proposal Updates
• Resource proposal review:
  • Appointment_FHIR_Resource_Proposal
  • AppointmentResponse_FHIR_Resource_Proposal
  • Availability_FHIR_Resource_Proposal
• Balloting frequency discussion continued

• 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 20141129 FMG concall

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