20131030 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-10-30 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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

Members		Members		Observers/Guests
regrets	Lorraine Constable		Josh Mandel		Lynn Laakso, scribe
	David Hay		John Moehrke		Austin Kreisler
	Paul Knapp		Brian Pech
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20131023_FMG_concall
• Administrative
  • Action items
    • John M will write up some rules on connectathon versus showcase.
    • Lloyd will email Rene on the discussion, and review again on next week's call
• UDI Task Force (Paul)
• Reports
  • Connectathon management (David/Brian)
  • FGB – TSC will discuss relationship of FGB and FMG on Monday 11/4 and Lloyd should attend.
  • 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) Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Meeting with Grahame on 11/4, Look for a draft on Nov 6th

Next Meeting/Preliminary Agenda Items 20131106 FMG concall

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