20141112 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-11-12 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs	Regrets	David Hay	Regrets	Lloyd McKenzie
ex-officio	Regrets	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Agenda

Roll Call
Agenda Check
- Suggestion from Lloyd to do a Bake-Off on CarePlan
- Connectathon discussion (brought forward from last week)
Minutes from 20141029_FMG_concall (last week's call was cancelled)
Administrative
- Action items
  - Lloyd to attend FTSD call next Tuesday to discuss FHIR Resource Proposal
  - Paul to submit change request on OperationOutcome that makes clear what its intended scope of use is, and on contraindication - when is contraindicaton appropriate vs. OperationOutcome.
  - Anne to email for clarification requests for Appointment_FHIR_Resource_Proposal needed before approval can be made. (Completed 10/29/14)
  - Paul to create tracker item to list WG responsible for a resource or profile
  - Review/discussion of FHIR Change Requests
  - Review/discussion of FHIR Profile and IG Balloting
Resource Proposal Review:

Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall