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):Anne Wizauer

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		Anne Wizauer, scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

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:
  • DeviceComponent FHIR Resource Proposal
  • Coverage FHIR Resource Proposal
  • DeviceAlert FHIR Resource Proposal
  • DeviceMetric FHIR Resource Proposal
  • DocumentRoot FHIR Resource Proposal

• 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)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20141119 FMG concall

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