20150909 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-09-09 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	Regrets	John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150902_FMG_concall
• Administrative
  • Action items
    • David to remove people who have not responded from the Skype chat
    • Lloyd to review DSTU 2 QA page for completeness against the QA spreadsheet
• Discussion Topics
  • Technical correction on search field: Encounter search parameter length should be of type quantity not number
  • How to we add the review of profiles against resources by the WGs responsible for those resources into the timeline process
  • DSTU Publication request
  • Fixing xpaths that are broken in invariants
  • Policy around FHIR-related project proposals that go to TSC without FMG approval
  • Will the FMG be an interested party/cosponsor of the ArB project to map FHIR specs to the RIM? Should FIWG be leading the project?
  • FHIR.org confusion - will it be owned by HL7 or will it be a complementary site fun independently?
  • Where will the new implementer's channel be located; will it be affiliated with FHIR.org; will it be run by someone separate from HL7 or will HL7 run it?
• 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 20150916 FMG concall

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