20130617 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-06-17 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs	regrets	Hugh Glover	x	Lloyd McKenzie
ex-officio	regrets	Ron Parker, FGB Chair	x	John Quinn, CTO

Members		Members		Observers/Guests
regrets	Lorraine Constable	x	John Moehrke		Lynn Laakso, scribe
x	Jean Duteau	x	Brian Pech	x	Austin Kreisler
regrets	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130610_FMG_concall and 20130603_FMG_concall
• Administrative
  • Action items
    • Help page (stack overflow support, etc) - (David)
    • Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient.
    • PA issue update (Lloyd)
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
    • FHIR resource proposals writeup status and review status
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• Roll Call -

Adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130624 FMG concall

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