20150713 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-07-13 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler	x	Lorraine Constable	x	Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
x	John Quinn	.	Calvin Beebe	.
observers/guests			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20150706FGB concall
• Action Item review:
  • Grahame to research MedicationPrescription to look for workable compromise for volatility issue
  • Group to review precepts document for suggested revisions
  • Lloyd to forward DSTU numbering policy revision request to FGB when document is ready
  • FHIR.org discrepency to be discussed at Board retreat
• Discussion Topics
  • Selection of terminologies/preferred value sets
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Did not reach quorum. Licensing issue most pressing. HTA is supposed to be discussing the issue this week; Grahame encourages that a FHIR representative should attend. Lorraine will send a note to Stan and Heather confirming that they’ve been engaged and to confirm when the discussion will take place. There are potential political ramifications of preferred value sets.

Next Steps

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

Next Meeting/Preliminary Agenda Items 20150720 FGB concall

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