20130325 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-03-25 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Agenda

Roll Call
Agenda Check
Minutes from 20130318_FMG_concall
Administrative
- Action items
  - Ron (Sasha) will have translated EHR-sfm profile as connectathon use case
  - Ron to address concept of FHIR WG with FGB.
  - Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
  - Lloyd will draft a straw-man proposal for the process as a starting point for WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc.
  - Lloyd asks Austin/Lynn to bring up feedback on patient search/lookup for a more general participation at the FGB call. David to forward the email request to Lynn for reference
  - Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review
Reports
- Connectathon management (David/Brian)
- FGB –
  - Risk Assessment process, document, and spreadsheet - Ron to walk the FMG through this model at the next call and gather their thoughts, mitigations, triggers, metrics.
- MnM –
- FMG Liaisons –
Precepts
Process management
- Ballot Planning
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FHIR Design patterns - see FHIR Design Patterns
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2013-04-01 FMG concall