20140514 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-05-14 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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		Hugh Glover		Paul Knapp		Lynn Laakso, scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from FHIR_Agenda_201405_WGM
  • 20140504_FGB_FMG_WGM_Minutes
  • 20140505_FMG_WGM_Minutes
• Action items
  • Lloyd will document the format on the wiki for committers to understand that if the tracker number is included in the comment GForge will automatically link to the tracker.
  • the tracking sheet needs to have listed all the CCDA profiles to be created
• Project reviews
  • CDA on FHIR at Project Insight #1098
  • PSS for SDC, others?
• HL7 Conformance testing?
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

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