20150819 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-08-19 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

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		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150812_FMG_concall
• Administrative
  • Action items
    • David to run list of profiles in current ballot to determine which are approved and which are generic extension-defining profiles
    • Lloyd will contact WG to determine whether they want GenomicVariantObservation to be a resource or a profile
    • Lloyd will reach out to the FGB for them to discuss the process for implementer feedback
    • Hans to find out the existing rules for non-member participation in a ballot
    • Review the ArB PSS regarding the RDF linkage to the RIM project scope statement. Once the PSS gets FMG approval, it goes on to the TSC for their approval
    • Paul to provide an update from the USRSC meeting
• 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 20150826 FMG concall

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