20151216 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd 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 20151209_FMG_concall
• Administrative
• Action items
  • David will put the links in the Connectathon wiki to the scenarios and have the coordinators put the information in.
  • Get in touch with Richard from AEGIS
  • David will send note to listserve regarding request for change to ConceptMap
• Approval Items:
  • Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles
• Discussion Topics:
  • When do we start to enforce the revised QA rules?
  • Review cardinality of identifiers
  • Term expirations an renewals
  • Mechanism to update HQ as to WG participation in ballots
• 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

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