20140115 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2014-01-15 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s):

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

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

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140108_FMG_concall
• Administrative
  • Action items
    • David and John will draft combined criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
    • Paul, Brian and Lorraine draft some suggested policy points for review by FMG and forward to FGB or TSC.
    • Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page -
    • Lloyd will complete RIM Mappings.
    • Hugh to draft text of motion for decision criteria whether to bring FHIR back to another ballot
    • liaison to send an email to respective WGs to ensure there is a joint session on the planning sheet and remind them when that quarter is.
    • Lloyd to create the wiki page for the link from the agendas page.
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Metrics: need someone to step forward to develop metrics for measuring in the management of FHIR.
  • Ballot Planning
  • Ballot QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items

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