20151008 FGB FMG WGM

HL7 TSC FGB+FMG Meeting Minutes Location: Atlanta 5		Date: 2015-10-08 Time: 3:00pm PM U.S. Eastern
Facilitator: Lloyd McKenzie (FMG)		Note taker(s): Dave Shaver (FGB)

Quorum = Chair plus 2				yes
Co-Chair/CTO		Members
	Woody Beeler		Lorraine Constable		Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	John Quinn	.	Calvin Beebe	.
observers/guests			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review

Minutes

Convened at 3:35pm; Lloyd chair; Dave notes

Finalization of DSTU 2.1 content criteria

General Resources

• Thawed
  • DataElement
  • Encounter
  • Practitioner
• Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
  • Condition
  • ValueSet
• Freeze
  • DocumentManifest
  • ImagingStudy
  • ImagineObjectSelection
• Motion to thaw/freeze/pend as listed above
  • David move/ Ewout second
  • Passed 12-0-0 (30 in room)

Infrastructure Resources

Missed notes

Finalization of DSTU 2.1 timelines

• Schedule 2.1 for May ballot
• Publication in mid-to-late June

Next Steps

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

Next Meeting/Preliminary Agenda Items

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