20141001 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-mm-dd 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
regrets	Hans Buitendijk	regrets	Hugh Glover		Paul Knapp		Lynn Laakso, scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from
  • 20140910_FMG_concall,
  • 20140915_FMG_WGM,
  • 20140914_FGB_FMG_WGM,
  • 20140918_FGB_FMG_WGM
• Administrative
  • Action items
• Projects
  • Project Approval Request for Measure Report Profile using FHIR by CQI of DESD at Project Insight 1140
  • Project Approval Request for C-CDA on FHIR for SDWG of SSD SD and FMG at Project Insight 1122
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
    • The deadline for Notifications of Intent to Ballot (NIBs) is coming Sunday, November 2nd.
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

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

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